Home > HSBC Bank USA > Assets and Liabilities
HSBC Bank USA, Assets and Liabilities
| 2023-12-31 | Rank | |
| # of Employees: | 1,908 | 86 |
| Assets and Liabilities | ||
| Total Assets: | $165,171,605,000 | 24 |
| Cash and due from depository institutions | $25,663,849,000 | 86 |
| Interest-bearing balances | $24,959,683,000 | 15 |
| Securities | $40,891,676,000 | 20 |
| Federal funds sold & reverse repurchase agreements | $13,877,574,000 | 7 |
| Net loans & leases | $55,713,160,000 | 28 |
| Loan loss allowance | $570,557,000 | 39 |
| Trading account assets | $22,224,851,000 | 7 |
| Bank premises and fixed assets | $566,036,000 | 34 |
| Other real estate owned | $2,495,000 | 86 |
| Goodwill and other intangibles | $477,352,000 | 82 |
| All other assets | $5,747,096,000 | 24 |
| Life insurance assets | $214,970,000 | 85 |
| Total liabilities and capital | $165,171,605,000 | 23 |
| Total liabilities | $149,700,845,000 | 23 |
| Total deposits | $135,441,104,000 | 24 |
| Interest-bearing deposits | $108,393,113,000 | 23 |
| Deposits held in domestic offices | $130,183,717,000 | 24 |
| % insured | 30.19% | 4,501 |
| Federal funds purchased & repurchase agreements | $3,622,090,000 | 11 |
| Trading liabilities | $3,485,832,000 | 10 |
| Other borrowed funds | $2,325,895,000 | 57 |
| Subordinated debt | $1,449,099,000 | 11 |
| All other liabilities | $3,376,825,000 | 29 |
| Total equity capital | $15,470,760,000 | 23 |
| Total bank equity capital | $15,470,760,000 | 23 |
| Perpetual preferred stock | $1,500,000,000 | 2 |
| Common stock | $2,001,000 | 928 |
| Surplus | $13,052,736,000 | 18 |
| Undivided profits | $916,023,000 | 79 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 149 |
| Memoranda | ||
| Noncurrent loans and leases | $802,373,000 | 25 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $637,000 | 300 |
| Income earned, not collected on loans | $524,649,000 | 26 |
| Earning assets | $156,393,127,000 | 23 |
| Long-term assets (5+ years) | $37,451,992,000 | 23 |
| Average Assets, year-to-date | $163,721,699,200 | 23 |
| Average Assets, quarterly | $163,237,715,000 | 23 |
| Volatile liabilities | $31,456,711,000 | 11 |
| Insider loans | $3,195,000 | 1,477 |
| FHLB advances | $1,000,000,000 | 69 |
| Loans and leases held for sale | $226,546,000 | 42 |
| Unused loan commitments | $83,646,549,000 | 18 |
| Tier 1 (core) risk-based capital | $16,907,292,000 | 20 |
| Tier 2 risk-based capital | $2,116,579,000 | 18 |
| Total risk weighted assets | $95,455,040,000 | 24 |
| Total unused commitments | $83,646,549,000 | 18 |
| Derivatives | $1,302,304,822,000 | 7 |
| 2023-09-30 | Rank | |
| # of Employees: | 1,876 | 90 |
| Assets and Liabilities | ||
| Total Assets: | $161,303,825,000 | 24 |
| Cash and due from depository institutions | $31,554,499,000 | 90 |
| Interest-bearing balances | $30,770,864,000 | 15 |
| Securities | $39,090,735,000 | 20 |
| Federal funds sold & reverse repurchase agreements | $7,749,177,000 | 7 |
| Net loans & leases | $54,672,715,000 | 30 |
| Loan loss allowance | $554,642,000 | 40 |
| Trading account assets | $20,492,228,000 | 6 |
| Bank premises and fixed assets | $145,080,000 | 106 |
| Other real estate owned | $2,662,000 | 90 |
| Goodwill and other intangibles | $478,286,000 | 82 |
| All other assets | $7,110,360,000 | 23 |
| Life insurance assets | $204,523,000 | 91 |
| Total liabilities and capital | $161,303,825,000 | 24 |
| Total liabilities | $145,712,500,000 | 24 |
| Total deposits | $133,948,108,000 | 24 |
| Interest-bearing deposits | $107,492,485,000 | 23 |
| Deposits held in domestic offices | $128,085,364,000 | 25 |
| % insured | 29.29% | 4,487 |
| Federal funds purchased & repurchase agreements | $909,991,000 | 31 |
| Trading liabilities | $3,306,509,000 | 11 |
| Other borrowed funds | $2,948,647,000 | 53 |
| Subordinated debt | $1,391,015,000 | 11 |
| All other liabilities | $3,208,230,000 | 32 |
| Total equity capital | $15,591,325,000 | 22 |
| Total bank equity capital | $15,591,325,000 | 21 |
| Perpetual preferred stock | $1,500,000,000 | 2 |
| Common stock | $2,001,000 | 944 |
| Surplus | $13,053,760,000 | 19 |
| Undivided profits | $1,035,564,000 | 66 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 146 |
| Memoranda | ||
| Noncurrent loans and leases | $603,099,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,028,000 | 252 |
| Income earned, not collected on loans | $581,791,000 | 27 |
| Earning assets | $151,368,479,000 | 24 |
| Long-term assets (5+ years) | $37,150,620,000 | 24 |
| Average Assets, year-to-date | $163,359,222,750 | 24 |
| Average Assets, quarterly | $163,254,246,500 | 24 |
| Volatile liabilities | $27,659,811,000 | 12 |
| Insider loans | $3,199,000 | 1,453 |
| FHLB advances | $1,000,000,000 | 75 |
| Loans and leases held for sale | $728,575,000 | 20 |
| Unused loan commitments | $85,476,540,000 | 19 |
| Tier 1 (core) risk-based capital | $17,806,411,000 | 18 |
| Tier 2 risk-based capital | $2,122,958,000 | 19 |
| Total risk weighted assets | $96,852,256,000 | 24 |
| Total unused commitments | $85,476,540,000 | 19 |
| Derivatives | $1,554,887,363,000 | 7 |
| 2023-06-30 | Rank | |
| # of Employees: | 1,873 | 90 |
| Assets and Liabilities | ||
| Total Assets: | $165,204,668,000 | 24 |
| Cash and due from depository institutions | $30,252,359,000 | 90 |
| Interest-bearing balances | $29,420,918,000 | 14 |
| Securities | $39,805,212,000 | 21 |
| Federal funds sold & reverse repurchase agreements | $12,518,812,000 | 7 |
| Net loans & leases | $56,504,047,000 | 29 |
| Loan loss allowance | $579,634,000 | 39 |
| Trading account assets | $19,489,097,000 | 6 |
| Bank premises and fixed assets | $157,840,000 | 100 |
| Other real estate owned | $1,611,000 | 90 |
| Goodwill and other intangibles | $479,019,000 | 83 |
| All other assets | $5,988,365,000 | 24 |
| Life insurance assets | $210,558,000 | 86 |
| Total liabilities and capital | $165,204,668,000 | 24 |
| Total liabilities | $149,610,761,000 | 24 |
| Total deposits | $138,205,341,000 | 23 |
| Interest-bearing deposits | $106,830,108,000 | 23 |
| Deposits held in domestic offices | $131,839,415,000 | 24 |
| % insured | 27.56% | 4,523 |
| Federal funds purchased & repurchase agreements | $1,310,202,000 | 29 |
| Trading liabilities | $2,699,856,000 | 11 |
| Other borrowed funds | $2,860,718,000 | 55 |
| Subordinated debt | $1,422,793,000 | 11 |
| All other liabilities | $3,111,851,000 | 31 |
| Total equity capital | $15,593,907,000 | 21 |
| Total bank equity capital | $15,593,907,000 | 20 |
| Perpetual preferred stock | $1,500,000,000 | 2 |
| Common stock | $2,001,000 | 936 |
| Surplus | $13,030,551,000 | 19 |
| Undivided profits | $1,061,355,000 | 64 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 148 |
| Memoranda | ||
| Noncurrent loans and leases | $559,219,000 | 27 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $961,000 | 255 |
| Income earned, not collected on loans | $480,702,000 | 27 |
| Earning assets | $156,420,223,000 | 24 |
| Long-term assets (5+ years) | $37,465,421,000 | 25 |
| Average Assets, year-to-date | $164,044,355,333 | 24 |
| Average Assets, quarterly | $164,848,264,500 | 24 |
| Volatile liabilities | $28,234,949,000 | 13 |
| Insider loans | $3,201,000 | 1,441 |
| FHLB advances | $1,000,000,000 | 75 |
| Loans and leases held for sale | $894,735,000 | 19 |
| Unused loan commitments | $85,790,696,000 | 20 |
| Tier 1 (core) risk-based capital | $17,515,817,000 | 19 |
| Tier 2 risk-based capital | $2,160,442,000 | 18 |
| Total risk weighted assets | $99,890,207,000 | 24 |
| Total unused commitments | $85,790,696,000 | 20 |
| Derivatives | $1,483,741,086,000 | 8 |
| 2023-03-31 | Rank | |
| # of Employees: | 1,883 | 93 |
| Assets and Liabilities | ||
| Total Assets: | $164,491,861,000 | 26 |
| Cash and due from depository institutions | $23,743,826,000 | 93 |
| Interest-bearing balances | $22,821,907,000 | 18 |
| Securities | $37,397,894,000 | 21 |
| Federal funds sold & reverse repurchase agreements | $21,721,039,000 | 6 |
| Net loans & leases | $57,614,679,000 | 31 |
| Loan loss allowance | $570,815,000 | 41 |
| Trading account assets | $17,581,228,000 | 7 |
| Bank premises and fixed assets | $187,877,000 | 89 |
| Other real estate owned | $1,655,000 | 93 |
| Goodwill and other intangibles | $478,880,000 | 84 |
| All other assets | $5,755,982,000 | 26 |
| Life insurance assets | $213,214,000 | 91 |
| Total liabilities and capital | $164,491,861,000 | 26 |
| Total liabilities | $147,986,323,000 | 26 |
| Total deposits | $137,933,667,000 | 24 |
| Interest-bearing deposits | $99,840,533,000 | 25 |
| Deposits held in domestic offices | $132,679,109,000 | 24 |
| % insured | 28.10% | 4,591 |
| Federal funds purchased & repurchase agreements | $0 | 1,096 |
| Trading liabilities | $2,243,418,000 | 13 |
| Other borrowed funds | $3,204,981,000 | 55 |
| Subordinated debt | $1,433,974,000 | 12 |
| All other liabilities | $3,170,283,000 | 33 |
| Total equity capital | $16,505,538,000 | 22 |
| Total bank equity capital | $16,505,538,000 | 22 |
| Perpetual preferred stock | $1,500,000,000 | 3 |
| Common stock | $2,001,000 | 902 |
| Surplus | $13,031,441,000 | 21 |
| Undivided profits | $1,972,096,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 104 |
| Memoranda | ||
| Noncurrent loans and leases | $498,556,000 | 31 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $891,000 | 269 |
| Income earned, not collected on loans | $483,232,000 | 28 |
| Earning assets | $155,928,592,000 | 26 |
| Long-term assets (5+ years) | $36,759,211,000 | 28 |
| Average Assets, year-to-date | $163,464,199,000 | 24 |
| Average Assets, quarterly | $163,464,199,000 | 24 |
| Volatile liabilities | $22,317,680,000 | 14 |
| Insider loans | $6,562,000 | 876 |
| FHLB advances | $1,000,000,000 | 91 |
| Loans and leases held for sale | $448,048,000 | 33 |
| Unused loan commitments | $85,694,601,000 | 18 |
| Tier 1 (core) risk-based capital | $18,287,314,000 | 18 |
| Tier 2 risk-based capital | $2,132,066,000 | 19 |
| Total risk weighted assets | $101,205,294,000 | 25 |
| Total unused commitments | $85,694,601,000 | 18 |
| Derivatives | $1,497,601,311,000 | 7 |
| 2022-12-31 | Rank | |
| # of Employees: | 2,083 | 88 |
| Assets and Liabilities | ||
| Total Assets: | $162,436,537,000 | 25 |
| Cash and due from depository institutions | $18,694,344,000 | 88 |
| Interest-bearing balances | $17,689,844,000 | 19 |
| Securities | $34,781,383,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $23,084,857,000 | 6 |
| Net loans & leases | $56,994,916,000 | 34 |
| Loan loss allowance | $570,526,000 | 42 |
| Trading account assets | $21,729,352,000 | 6 |
| Bank premises and fixed assets | $206,542,000 | 82 |
| Other real estate owned | $1,607,000 | 88 |
| Goodwill and other intangibles | $479,589,000 | 86 |
| All other assets | $6,454,658,000 | 26 |
| Life insurance assets | $209,116,000 | 95 |
| Total liabilities and capital | $162,436,537,000 | 25 |
| Total liabilities | $146,550,820,000 | 25 |
| Total deposits | $136,884,172,000 | 25 |
| Interest-bearing deposits | $100,523,419,000 | 26 |
| Deposits held in domestic offices | $129,790,483,000 | 26 |
| % insured | 27.91% | 4,613 |
| Federal funds purchased & repurchase agreements | $2,000 | 1,289 |
| Trading liabilities | $2,802,622,000 | 13 |
| Other borrowed funds | $2,565,964,000 | 56 |
| Subordinated debt | $1,406,124,000 | 13 |
| All other liabilities | $2,891,936,000 | 35 |
| Total equity capital | $15,885,717,000 | 21 |
| Total bank equity capital | $15,885,717,000 | 21 |
| Perpetual preferred stock | $1,500,000,000 | 3 |
| Common stock | $2,001,000 | 908 |
| Surplus | $13,035,410,000 | 21 |
| Undivided profits | $1,348,306,000 | 54 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $447,720,000 | 31 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,785,000 | 180 |
| Income earned, not collected on loans | $411,737,000 | 31 |
| Earning assets | $152,667,564,000 | 25 |
| Long-term assets (5+ years) | $34,674,839,000 | 30 |
| Average Assets, year-to-date | $172,160,711,800 | 24 |
| Average Assets, quarterly | $164,600,737,500 | 25 |
| Volatile liabilities | $22,685,484,000 | 13 |
| Insider loans | $7,854,000 | 773 |
| FHLB advances | $1,000,000,000 | 74 |
| Loans and leases held for sale | $353,556,000 | 33 |
| Unused loan commitments | $86,584,434,000 | 18 |
| Tier 1 (core) risk-based capital | $17,992,150,000 | 18 |
| Tier 2 risk-based capital | $2,122,305,000 | 18 |
| Total risk weighted assets | $101,331,275,000 | 25 |
| Total unused commitments | $86,584,434,000 | 18 |
| Derivatives | $1,326,011,362,000 | 7 |
| 2022-09-30 | Rank | |
| # of Employees: | 2,260 | 81 |
| Assets and Liabilities | ||
| Total Assets: | $166,764,938,000 | 24 |
| Cash and due from depository institutions | $14,663,506,000 | 81 |
| Interest-bearing balances | $13,719,810,000 | 19 |
| Securities | $34,856,298,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $29,825,381,000 | 6 |
| Net loans & leases | $59,457,600,000 | 32 |
| Loan loss allowance | $543,271,000 | 41 |
| Trading account assets | $21,096,612,000 | 6 |
| Bank premises and fixed assets | $203,941,000 | 86 |
| Other real estate owned | $2,395,000 | 81 |
| Goodwill and other intangibles | $480,647,000 | 84 |
| All other assets | $6,168,263,000 | 28 |
| Life insurance assets | $207,114,000 | 95 |
| Total liabilities and capital | $166,764,938,000 | 24 |
| Total liabilities | $149,075,541,000 | 25 |
| Total deposits | $136,452,483,000 | 25 |
| Interest-bearing deposits | $97,047,360,000 | 27 |
| Deposits held in domestic offices | $129,256,285,000 | 26 |
| % insured | 28.36% | 4,648 |
| Federal funds purchased & repurchase agreements | $460,000,000 | 45 |
| Trading liabilities | $4,835,258,000 | 10 |
| Other borrowed funds | $2,739,654,000 | 44 |
| Subordinated debt | $1,377,827,000 | 11 |
| All other liabilities | $3,210,319,000 | 29 |
| Total equity capital | $17,689,397,000 | 17 |
| Total bank equity capital | $17,689,329,000 | 17 |
| Perpetual preferred stock | $2,500,000,000 | 2 |
| Common stock | $2,001,000 | 921 |
| Surplus | $14,034,245,000 | 18 |
| Undivided profits | $1,153,083,000 | 60 |
| Noncontrolling interests in consolidated subsidiaries | $68,000 | 84 |
| Memoranda | ||
| Noncurrent loans and leases | $564,452,000 | 27 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,121,000 | 168 |
| Income earned, not collected on loans | $354,035,000 | 32 |
| Earning assets | $155,600,513,000 | 24 |
| Long-term assets (5+ years) | $34,409,297,000 | 31 |
| Average Assets, year-to-date | $174,591,755,500 | 24 |
| Average Assets, quarterly | $167,844,922,500 | 24 |
| Volatile liabilities | $21,548,999,000 | 13 |
| Insider loans | $7,978,000 | 745 |
| FHLB advances | $1,000,000,000 | 60 |
| Loans and leases held for sale | $576,123,000 | 32 |
| Unused loan commitments | $85,420,647,000 | 19 |
| Tier 1 (core) risk-based capital | $19,834,290,000 | 14 |
| Tier 2 risk-based capital | $2,080,586,000 | 17 |
| Total risk weighted assets | $104,294,484,000 | 26 |
| Total unused commitments | $85,420,647,000 | 19 |
| Derivatives | $1,516,559,899,000 | 7 |
| 2022-06-30 | Rank | |
| # of Employees: | 2,349 | 81 |
| Assets and Liabilities | ||
| Total Assets: | $168,924,907,000 | 24 |
| Cash and due from depository institutions | $43,277,615,000 | 81 |
| Interest-bearing balances | $42,296,227,000 | 11 |
| Securities | $35,851,350,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $4,940,945,000 | 10 |
| Net loans & leases | $59,688,835,000 | 32 |
| Loan loss allowance | $532,283,000 | 42 |
| Trading account assets | $18,705,969,000 | 6 |
| Bank premises and fixed assets | $200,245,000 | 89 |
| Other real estate owned | $2,657,000 | 81 |
| Goodwill and other intangibles | $480,097,000 | 82 |
| All other assets | $5,777,194,000 | 28 |
| Life insurance assets | $216,346,000 | 90 |
| Total liabilities and capital | $168,924,907,000 | 24 |
| Total liabilities | $149,759,213,000 | 24 |
| Total deposits | $139,275,125,000 | 25 |
| Interest-bearing deposits | $98,539,451,000 | 25 |
| Deposits held in domestic offices | $130,876,735,000 | 26 |
| % insured | 29.94% | 4,709 |
| Federal funds purchased & repurchase agreements | $469,049,000 | 47 |
| Trading liabilities | $3,765,477,000 | 10 |
| Other borrowed funds | $2,362,573,000 | 43 |
| Subordinated debt | $1,456,920,000 | 9 |
| All other liabilities | $2,430,069,000 | 32 |
| Total equity capital | $19,165,694,000 | 16 |
| Total bank equity capital | $19,165,626,000 | 16 |
| Perpetual preferred stock | $2,500,000,000 | 2 |
| Common stock | $2,001,000 | 925 |
| Surplus | $15,032,939,000 | 16 |
| Undivided profits | $1,630,686,000 | 49 |
| Noncontrolling interests in consolidated subsidiaries | $68,000 | 88 |
| Memoranda | ||
| Noncurrent loans and leases | $530,759,000 | 28 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,318,000 | 217 |
| Income earned, not collected on loans | $273,736,000 | 32 |
| Earning assets | $159,182,977,000 | 23 |
| Long-term assets (5+ years) | $34,228,499,000 | 31 |
| Average Assets, year-to-date | $177,200,694,667 | 21 |
| Average Assets, quarterly | $171,822,664,000 | 24 |
| Volatile liabilities | $19,680,080,000 | 11 |
| Insider loans | $7,978,000 | 744 |
| FHLB advances | $1,000,000,000 | 51 |
| Loans and leases held for sale | $488,863,000 | 37 |
| Unused loan commitments | $87,478,485,000 | 18 |
| Tier 1 (core) risk-based capital | $20,637,333,000 | 12 |
| Tier 2 risk-based capital | $2,035,518,000 | 17 |
| Total risk weighted assets | $102,877,292,000 | 26 |
| Total unused commitments | $87,478,485,000 | 18 |
| Derivatives | $1,511,176,232,000 | 7 |
| 2022-03-31 | Rank | |
| # of Employees: | 2,484 | 79 |
| Assets and Liabilities | ||
| Total Assets: | $174,720,421,000 | 22 |
| Cash and due from depository institutions | $46,661,107,000 | 79 |
| Interest-bearing balances | $45,684,939,000 | 12 |
| Securities | $38,630,351,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $5,758,794,000 | 8 |
| Net loans & leases | $57,049,157,000 | 33 |
| Loan loss allowance | $466,802,000 | 42 |
| Trading account assets | $18,756,557,000 | 6 |
| Bank premises and fixed assets | $223,971,000 | 81 |
| Other real estate owned | $2,976,000 | 79 |
| Goodwill and other intangibles | $479,239,000 | 83 |
| All other assets | $7,158,269,000 | 21 |
| Life insurance assets | $222,150,000 | 91 |
| Total liabilities and capital | $174,720,421,000 | 22 |
| Total liabilities | $155,078,182,000 | 24 |
| Total deposits | $141,900,143,000 | 25 |
| Interest-bearing deposits | $96,623,923,000 | 25 |
| Deposits held in domestic offices | $136,567,232,000 | 25 |
| % insured | 32.34% | 4,716 |
| Federal funds purchased & repurchase agreements | $2,347,171,000 | 10 |
| Trading liabilities | $4,340,900,000 | 7 |
| Other borrowed funds | $2,098,567,000 | 36 |
| Subordinated debt | $1,545,361,000 | 9 |
| All other liabilities | $2,846,040,000 | 28 |
| Total equity capital | $19,642,239,000 | 16 |
| Total bank equity capital | $19,642,171,000 | 16 |
| Perpetual preferred stock | $2,500,000,000 | 2 |
| Common stock | $2,001,000 | 923 |
| Surplus | $15,034,455,000 | 15 |
| Undivided profits | $2,105,715,000 | 45 |
| Noncontrolling interests in consolidated subsidiaries | $68,000 | 87 |
| Memoranda | ||
| Noncurrent loans and leases | $557,077,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,051,000 | 93 |
| Income earned, not collected on loans | $229,247,000 | 34 |
| Earning assets | $164,048,191,000 | 20 |
| Long-term assets (5+ years) | $36,801,923,000 | 30 |
| Average Assets, year-to-date | $181,338,588,500 | 21 |
| Average Assets, quarterly | $181,338,588,500 | 21 |
| Volatile liabilities | $16,966,668,000 | 12 |
| Insider loans | $7,720,000 | 775 |
| FHLB advances | $1,000,000,000 | 31 |
| Loans and leases held for sale | $948,430,000 | 25 |
| Unused loan commitments | $97,733,303,000 | 14 |
| Tier 1 (core) risk-based capital | $20,509,820,000 | 12 |
| Tier 2 risk-based capital | $1,992,015,000 | 16 |
| Total risk weighted assets | $101,990,966,000 | 25 |
| Total unused commitments | $97,733,303,000 | 14 |
| Derivatives | $1,460,899,113,000 | 7 |
| 2021-12-31 | Rank | |
| # of Employees: | 3,236 | 59 |
| Assets and Liabilities | ||
| Total Assets: | $187,956,756,000 | 18 |
| Cash and due from depository institutions | $48,271,638,000 | 59 |
| Interest-bearing balances | $47,318,049,000 | 11 |
| Securities | $40,637,279,000 | 21 |
| Federal funds sold & reverse repurchase agreements | $10,513,912,000 | 7 |
| Net loans & leases | $58,512,624,000 | 30 |
| Loan loss allowance | $446,619,000 | 42 |
| Trading account assets | $24,096,246,000 | 6 |
| Bank premises and fixed assets | $221,363,000 | 83 |
| Other real estate owned | $1,994,000 | 59 |
| Goodwill and other intangibles | $475,368,000 | 83 |
| All other assets | $5,226,332,000 | 27 |
| Life insurance assets | $232,019,000 | 88 |
| Total liabilities and capital | $187,956,756,000 | 18 |
| Total liabilities | $167,338,672,000 | 18 |
| Total deposits | $156,006,270,000 | 20 |
| Interest-bearing deposits | $107,501,182,000 | 20 |
| Deposits held in domestic offices | $151,179,446,000 | 20 |
| % insured | 34.32% | 4,732 |
| Federal funds purchased & repurchase agreements | $2,321,451,000 | 11 |
| Trading liabilities | $3,024,501,000 | 7 |
| Other borrowed funds | $1,870,682,000 | 41 |
| Subordinated debt | $1,644,999,000 | 8 |
| All other liabilities | $2,470,769,000 | 30 |
| Total equity capital | $20,618,084,000 | 16 |
| Total bank equity capital | $20,618,016,000 | 16 |
| Perpetual preferred stock | $2,500,000,000 | 2 |
| Common stock | $2,001,000 | 939 |
| Surplus | $15,036,958,000 | 14 |
| Undivided profits | $3,079,057,000 | 39 |
| Noncontrolling interests in consolidated subsidiaries | $68,000 | 88 |
| Memoranda | ||
| Noncurrent loans and leases | $1,381,407,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $113,724,000 | 24 |
| Income earned, not collected on loans | $246,443,000 | 32 |
| Earning assets | $179,619,507,000 | 17 |
| Long-term assets (5+ years) | $38,581,211,000 | 28 |
| Average Assets, year-to-date | $195,045,133,400 | 15 |
| Average Assets, quarterly | $193,784,781,000 | 16 |
| Volatile liabilities | $15,579,176,000 | 13 |
| Insider loans | $7,729,000 | 774 |
| FHLB advances | $1,000,000,000 | 32 |
| Loans and leases held for sale | $4,217,466,000 | 12 |
| Unused loan commitments | $92,033,504,000 | 16 |
| Tier 1 (core) risk-based capital | $20,165,475,000 | 13 |
| Tier 2 risk-based capital | $1,991,504,000 | 16 |
| Total risk weighted assets | $100,363,232,000 | 25 |
| Total unused commitments | $92,033,504,000 | 16 |
| Derivatives | $1,388,317,015,000 | 7 |
| 2021-09-30 | Rank | |
| # of Employees: | 3,449 | 55 |
| Assets and Liabilities | ||
| Total Assets: | $199,612,806,000 | 15 |
| Cash and due from depository institutions | $63,105,332,000 | 55 |
| Interest-bearing balances | $62,086,863,000 | 10 |
| Securities | $42,510,493,000 | 19 |
| Federal funds sold & reverse repurchase agreements | $7,480,019,000 | 7 |
| Net loans & leases | $58,661,493,000 | 30 |
| Loan loss allowance | $475,266,000 | 43 |
| Trading account assets | $21,985,706,000 | 6 |
| Bank premises and fixed assets | $289,853,000 | 62 |
| Other real estate owned | $2,314,000 | 55 |
| Goodwill and other intangibles | $475,470,000 | 80 |
| All other assets | $5,102,126,000 | 27 |
| Life insurance assets | $233,608,000 | 87 |
| Total liabilities and capital | $199,612,806,000 | 15 |
| Total liabilities | $177,844,862,000 | 15 |
| Total deposits | $166,017,374,000 | 16 |
| Interest-bearing deposits | $115,007,237,000 | 17 |
| Deposits held in domestic offices | $158,785,982,000 | 16 |
| % insured | 32.90% | 4,838 |
| Federal funds purchased & repurchase agreements | $2,275,987,000 | 8 |
| Trading liabilities | $2,671,222,000 | 8 |
| Other borrowed funds | $1,909,623,000 | 38 |
| Subordinated debt | $1,644,804,000 | 8 |
| All other liabilities | $3,325,852,000 | 28 |
| Total equity capital | $21,767,944,000 | 16 |
| Total bank equity capital | $21,767,876,000 | 16 |
| Perpetual preferred stock | $2,500,000,000 | 2 |
| Common stock | $2,001,000 | 958 |
| Surplus | $16,038,035,000 | 14 |
| Undivided profits | $3,227,840,000 | 37 |
| Noncontrolling interests in consolidated subsidiaries | $68,000 | 89 |
| Memoranda | ||
| Noncurrent loans and leases | $1,527,226,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $115,751,000 | 24 |
| Income earned, not collected on loans | $265,490,000 | 32 |
| Earning assets | $190,752,302,000 | 14 |
| Long-term assets (5+ years) | $39,404,700,000 | 28 |
| Average Assets, year-to-date | $196,817,227,750 | 15 |
| Average Assets, quarterly | $197,188,489,000 | 15 |
| Volatile liabilities | $18,766,211,000 | 11 |
| Insider loans | $7,735,000 | 784 |
| FHLB advances | $1,000,000,000 | 29 |
| Loans and leases held for sale | $4,927,252,000 | 12 |
| Unused loan commitments | $93,240,837,000 | 16 |
| Tier 1 (core) risk-based capital | $21,164,311,000 | 13 |
| Tier 2 risk-based capital | $2,028,724,000 | 15 |
| Total risk weighted assets | $101,992,664,000 | 22 |
| Total unused commitments | $93,240,837,000 | 16 |
| Derivatives | $1,598,854,283,000 | 7 |
| 2021-06-30 | Rank | |
| # of Employees: | 3,610 | 54 |
| Assets and Liabilities | ||
| Total Assets: | $194,764,172,000 | 15 |
| Cash and due from depository institutions | $49,815,569,000 | 54 |
| Interest-bearing balances | $48,451,532,000 | 12 |
| Securities | $41,612,477,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $10,503,040,000 | 7 |
| Net loans & leases | $58,050,995,000 | 29 |
| Loan loss allowance | $546,531,000 | 39 |
| Trading account assets | $28,340,183,000 | 6 |
| Bank premises and fixed assets | $311,275,000 | 56 |
| Other real estate owned | $2,149,000 | 54 |
| Goodwill and other intangibles | $474,917,000 | 81 |
| All other assets | $5,653,567,000 | 26 |
| Life insurance assets | $234,271,000 | 81 |
| Total liabilities and capital | $194,764,172,000 | 15 |
| Total liabilities | $173,054,447,000 | 15 |
| Total deposits | $162,113,152,000 | 15 |
| Interest-bearing deposits | $117,207,408,000 | 16 |
| Deposits held in domestic offices | $154,917,398,000 | 15 |
| % insured | 32.07% | 4,884 |
| Federal funds purchased & repurchase agreements | $223,984,000 | 68 |
| Trading liabilities | $2,953,343,000 | 7 |
| Other borrowed funds | $2,847,434,000 | 35 |
| Subordinated debt | $1,662,013,000 | 8 |
| All other liabilities | $3,254,521,000 | 26 |
| Total equity capital | $21,709,725,000 | 16 |
| Total bank equity capital | $21,709,657,000 | 16 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,001,000 | 963 |
| Surplus | $16,037,225,000 | 13 |
| Undivided profits | $3,170,431,000 | 38 |
| Noncontrolling interests in consolidated subsidiaries | $68,000 | 89 |
| Memoranda | ||
| Noncurrent loans and leases | $1,630,581,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $117,255,000 | 22 |
| Income earned, not collected on loans | $274,605,000 | 31 |
| Earning assets | $184,976,332,000 | 14 |
| Long-term assets (5+ years) | $39,219,342,000 | 28 |
| Average Assets, year-to-date | $195,885,368,333 | 15 |
| Average Assets, quarterly | $194,837,881,000 | 15 |
| Volatile liabilities | $18,314,801,000 | 12 |
| Insider loans | $7,759,000 | 791 |
| FHLB advances | $2,000,000,000 | 17 |
| Loans and leases held for sale | $4,105,853,000 | 11 |
| Unused loan commitments | $94,434,895,000 | 15 |
| Tier 1 (core) risk-based capital | $21,024,422,000 | 13 |
| Tier 2 risk-based capital | $2,117,448,000 | 14 |
| Total risk weighted assets | $103,818,128,000 | 22 |
| Total unused commitments | $94,434,895,000 | 15 |
| Derivatives | $1,632,294,606,000 | 7 |
| 2021-03-31 | Rank | |
| # of Employees: | 3,788 | 52 |
| Assets and Liabilities | ||
| Total Assets: | $194,911,590,000 | 15 |
| Cash and due from depository institutions | $54,918,920,000 | 52 |
| Interest-bearing balances | $53,472,088,000 | 12 |
| Securities | $42,633,503,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $3,760,302,000 | 11 |
| Net loans & leases | $61,365,051,000 | 28 |
| Loan loss allowance | $853,142,000 | 34 |
| Trading account assets | $25,821,313,000 | 6 |
| Bank premises and fixed assets | $633,358,000 | 34 |
| Other real estate owned | $2,459,000 | 52 |
| Goodwill and other intangibles | $475,326,000 | 82 |
| All other assets | $5,301,358,000 | 26 |
| Life insurance assets | $236,544,000 | 75 |
| Total liabilities and capital | $194,911,590,000 | 15 |
| Total liabilities | $173,455,125,000 | 15 |
| Total deposits | $161,766,289,000 | 15 |
| Interest-bearing deposits | $124,890,353,000 | 16 |
| Deposits held in domestic offices | $154,567,806,000 | 16 |
| % insured | 35.01% | 4,904 |
| Federal funds purchased & repurchase agreements | $1,723,513,000 | 10 |
| Trading liabilities | $2,319,561,000 | 9 |
| Other borrowed funds | $3,571,219,000 | 32 |
| Subordinated debt | $1,632,967,000 | 8 |
| All other liabilities | $2,441,576,000 | 31 |
| Total equity capital | $21,456,465,000 | 16 |
| Total bank equity capital | $21,456,397,000 | 16 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,001,000 | 968 |
| Surplus | $16,038,524,000 | 12 |
| Undivided profits | $2,915,872,000 | 39 |
| Noncontrolling interests in consolidated subsidiaries | $68,000 | 89 |
| Memoranda | ||
| Noncurrent loans and leases | $1,801,756,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $116,175,000 | 24 |
| Income earned, not collected on loans | $285,721,000 | 31 |
| Earning assets | $184,492,228,000 | 14 |
| Long-term assets (5+ years) | $37,758,496,000 | 27 |
| Average Assets, year-to-date | $196,445,966,500 | 15 |
| Average Assets, quarterly | $196,445,966,500 | 15 |
| Volatile liabilities | $27,971,106,000 | 10 |
| Insider loans | $6,113,000 | 953 |
| FHLB advances | $2,750,000,000 | 18 |
| Loans and leases held for sale | $351,396,000 | 58 |
| Unused loan commitments | $92,794,128,000 | 14 |
| Tier 1 (core) risk-based capital | $20,874,282,000 | 14 |
| Tier 2 risk-based capital | $2,439,283,000 | 12 |
| Total risk weighted assets | $106,757,837,000 | 19 |
| Total unused commitments | $92,794,128,000 | 14 |
| Derivatives | $1,742,076,847,000 | 7 |
| 2020-12-31 | Rank | |
| # of Employees: | 3,986 | 49 |
| Assets and Liabilities | ||
| Total Assets: | $197,980,343,000 | 15 |
| Cash and due from depository institutions | $15,430,183,000 | 49 |
| Interest-bearing balances | $14,154,113,000 | 27 |
| Securities | $49,792,260,000 | 17 |
| Federal funds sold & reverse repurchase agreements | $35,746,061,000 | 5 |
| Net loans & leases | $63,312,181,000 | 28 |
| Loan loss allowance | $1,014,651,000 | 32 |
| Trading account assets | $27,281,529,000 | 6 |
| Bank premises and fixed assets | $670,692,000 | 33 |
| Other real estate owned | $2,728,000 | 49 |
| Goodwill and other intangibles | $472,677,000 | 82 |
| All other assets | $5,272,032,000 | 27 |
| Life insurance assets | $239,718,000 | 73 |
| Total liabilities and capital | $197,980,343,000 | 15 |
| Total liabilities | $176,137,297,000 | 15 |
| Total deposits | $159,642,896,000 | 15 |
| Interest-bearing deposits | $127,188,824,000 | 16 |
| Deposits held in domestic offices | $154,348,696,000 | 16 |
| % insured | 35.79% | 4,920 |
| Federal funds purchased & repurchase agreements | $1,849,354,000 | 11 |
| Trading liabilities | $5,400,096,000 | 7 |
| Other borrowed funds | $4,893,768,000 | 27 |
| Subordinated debt | $1,730,047,000 | 8 |
| All other liabilities | $2,621,136,000 | 33 |
| Total equity capital | $21,843,046,000 | 16 |
| Total bank equity capital | $21,842,978,000 | 16 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 972 |
| Surplus | $16,084,629,000 | 12 |
| Undivided profits | $3,256,347,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $68,000 | 91 |
| Memoranda | ||
| Noncurrent loans and leases | $1,728,010,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $429,000 | 462 |
| Income earned, not collected on loans | $327,730,000 | 27 |
| Earning assets | $187,488,446,000 | 14 |
| Long-term assets (5+ years) | $37,580,168,000 | 27 |
| Average Assets, year-to-date | $197,268,416,400 | 14 |
| Average Assets, quarterly | $200,261,658,000 | 15 |
| Volatile liabilities | $33,039,485,000 | 10 |
| Insider loans | $6,148,000 | 955 |
| FHLB advances | $4,250,000,000 | 12 |
| Loans and leases held for sale | $336,764,000 | 57 |
| Unused loan commitments | $93,478,462,000 | 15 |
| Tier 1 (core) risk-based capital | $20,679,973,000 | 12 |
| Tier 2 risk-based capital | $2,622,686,000 | 13 |
| Total risk weighted assets | $105,681,012,000 | 20 |
| Total unused commitments | $93,478,462,000 | 15 |
| Derivatives | $2,008,994,685,000 | 7 |
| 2020-09-30 | Rank | |
| # of Employees: | 4,205 | 49 |
| Assets and Liabilities | ||
| Total Assets: | $202,542,973,000 | 14 |
| Cash and due from depository institutions | $17,425,748,000 | 49 |
| Interest-bearing balances | $16,073,385,000 | 20 |
| Securities | $51,692,733,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $25,578,972,000 | 5 |
| Net loans & leases | $67,429,589,000 | 26 |
| Loan loss allowance | $1,083,536,000 | 32 |
| Trading account assets | $33,753,208,000 | 6 |
| Bank premises and fixed assets | $748,061,000 | 32 |
| Other real estate owned | $3,171,000 | 49 |
| Goodwill and other intangibles | $473,288,000 | 81 |
| All other assets | $5,438,203,000 | 24 |
| Life insurance assets | $239,922,000 | 70 |
| Total liabilities and capital | $202,542,973,000 | 14 |
| Total liabilities | $180,721,320,000 | 14 |
| Total deposits | $164,173,501,000 | 14 |
| Interest-bearing deposits | $130,441,049,000 | 16 |
| Deposits held in domestic offices | $158,430,419,000 | 14 |
| % insured | 34.38% | 4,979 |
| Federal funds purchased & repurchase agreements | $2,269,664,000 | 9 |
| Trading liabilities | $3,514,867,000 | 7 |
| Other borrowed funds | $5,927,762,000 | 24 |
| Subordinated debt | $1,695,630,000 | 8 |
| All other liabilities | $3,139,896,000 | 27 |
| Total equity capital | $21,821,653,000 | 15 |
| Total bank equity capital | $21,821,585,000 | 15 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 974 |
| Surplus | $16,087,494,000 | 11 |
| Undivided profits | $3,232,089,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $68,000 | 90 |
| Memoranda | ||
| Noncurrent loans and leases | $1,247,319,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $72,000 | 677 |
| Income earned, not collected on loans | $382,229,000 | 23 |
| Earning assets | $191,612,652,000 | 14 |
| Long-term assets (5+ years) | $39,230,571,000 | 24 |
| Average Assets, year-to-date | $197,090,434,750 | 14 |
| Average Assets, quarterly | $206,794,178,000 | 14 |
| Volatile liabilities | $35,333,936,000 | 11 |
| Insider loans | $6,078,000 | 984 |
| FHLB advances | $5,250,000,000 | 11 |
| Loans and leases held for sale | $282,051,000 | 66 |
| Unused loan commitments | $87,940,800,000 | 16 |
| Tier 1 (core) risk-based capital | $20,554,052,000 | 12 |
| Tier 2 risk-based capital | $2,665,792,000 | 12 |
| Total risk weighted assets | $109,564,853,000 | 17 |
| Total unused commitments | $87,940,800,000 | 16 |
| Derivatives | $3,065,459,945,000 | 6 |
| 2020-06-30 | Rank | |
| # of Employees: | 4,358 | 48 |
| Assets and Liabilities | ||
| Total Assets: | $211,045,383,000 | 14 |
| Cash and due from depository institutions | $18,847,832,000 | 48 |
| Interest-bearing balances | $17,581,903,000 | 19 |
| Securities | $53,443,075,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $29,255,002,000 | 6 |
| Net loans & leases | $69,940,421,000 | 24 |
| Loan loss allowance | $1,191,722,000 | 29 |
| Trading account assets | $32,413,888,000 | 6 |
| Bank premises and fixed assets | $801,358,000 | 30 |
| Other real estate owned | $4,286,000 | 48 |
| Goodwill and other intangibles | $473,772,000 | 82 |
| All other assets | $5,865,749,000 | 21 |
| Life insurance assets | $239,723,000 | 69 |
| Total liabilities and capital | $211,045,383,000 | 14 |
| Total liabilities | $189,415,460,000 | 14 |
| Total deposits | $168,799,996,000 | 14 |
| Interest-bearing deposits | $137,697,673,000 | 15 |
| Deposits held in domestic offices | $160,684,219,000 | 14 |
| % insured | 34.50% | 5,018 |
| Federal funds purchased & repurchase agreements | $2,303,187,000 | 10 |
| Trading liabilities | $3,211,976,000 | 8 |
| Other borrowed funds | $8,649,768,000 | 17 |
| Subordinated debt | $2,924,077,000 | 7 |
| All other liabilities | $3,526,456,000 | 23 |
| Total equity capital | $21,629,923,000 | 15 |
| Total bank equity capital | $21,629,855,000 | 15 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 981 |
| Surplus | $16,084,488,000 | 11 |
| Undivided profits | $3,043,365,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $68,000 | 90 |
| Memoranda | ||
| Noncurrent loans and leases | $1,178,471,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $109,000 | 665 |
| Income earned, not collected on loans | $348,374,000 | 24 |
| Earning assets | $199,351,798,000 | 14 |
| Long-term assets (5+ years) | $39,531,320,000 | 23 |
| Average Assets, year-to-date | $195,272,922,000 | 14 |
| Average Assets, quarterly | $206,465,532,500 | 14 |
| Volatile liabilities | $42,406,846,000 | 11 |
| Insider loans | $6,163,000 | 977 |
| FHLB advances | $5,750,000,000 | 12 |
| Loans and leases held for sale | $141,891,000 | 96 |
| Unused loan commitments | $87,221,400,000 | 16 |
| Tier 1 (core) risk-based capital | $20,412,612,000 | 12 |
| Tier 2 risk-based capital | $2,727,745,000 | 10 |
| Total risk weighted assets | $116,707,431,000 | 16 |
| Total unused commitments | $87,221,400,000 | 16 |
| Derivatives | $3,782,062,352,000 | 6 |
| 2020-03-31 | Rank | |
| # of Employees: | 4,589 | 46 |
| Assets and Liabilities | ||
| Total Assets: | $201,885,682,000 | 14 |
| Cash and due from depository institutions | $27,369,242,000 | 46 |
| Interest-bearing balances | $26,386,169,000 | 16 |
| Securities | $53,911,372,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $4,642,727,000 | 10 |
| Net loans & leases | $77,974,794,000 | 23 |
| Loan loss allowance | $931,486,000 | 32 |
| Trading account assets | $29,253,212,000 | 6 |
| Bank premises and fixed assets | $779,971,000 | 30 |
| Other real estate owned | $6,461,000 | 46 |
| Goodwill and other intangibles | $474,876,000 | 84 |
| All other assets | $7,473,027,000 | 18 |
| Life insurance assets | $238,148,000 | 67 |
| Total liabilities and capital | $201,885,682,000 | 14 |
| Total liabilities | $180,265,907,000 | 14 |
| Total deposits | $146,297,949,000 | 15 |
| Interest-bearing deposits | $117,818,362,000 | 16 |
| Deposits held in domestic offices | $137,564,983,000 | 16 |
| % insured | 36.18% | 5,053 |
| Federal funds purchased & repurchase agreements | $15,134,217,000 | 3 |
| Trading liabilities | $3,902,567,000 | 9 |
| Other borrowed funds | $8,334,071,000 | 27 |
| Subordinated debt | $2,849,112,000 | 7 |
| All other liabilities | $3,747,991,000 | 22 |
| Total equity capital | $21,619,775,000 | 15 |
| Total bank equity capital | $21,619,707,000 | 15 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 987 |
| Surplus | $16,079,138,000 | 11 |
| Undivided profits | $3,038,567,000 | 34 |
| Noncontrolling interests in consolidated subsidiaries | $68,000 | 90 |
| Memoranda | ||
| Noncurrent loans and leases | $725,895,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $140,000 | 653 |
| Income earned, not collected on loans | $387,914,000 | 21 |
| Earning assets | $186,774,166,000 | 14 |
| Long-term assets (5+ years) | $42,798,751,000 | 21 |
| Average Assets, year-to-date | $187,386,691,500 | 14 |
| Average Assets, quarterly | $187,386,691,500 | 14 |
| Volatile liabilities | $54,479,932,000 | 11 |
| Insider loans | $161,410,000 | 17 |
| FHLB advances | $5,750,000,000 | 22 |
| Loans and leases held for sale | $249,877,000 | 59 |
| Unused loan commitments | $79,070,745,000 | 17 |
| Tier 1 (core) risk-based capital | $20,323,943,000 | 12 |
| Tier 2 risk-based capital | $2,749,336,000 | 9 |
| Total risk weighted assets | $127,498,957,000 | 16 |
| Total unused commitments | $79,070,745,000 | 17 |
| Derivatives | $4,604,556,482,000 | 6 |
| 2019-12-31 | Rank | |
| # of Employees: | 4,596 | 47 |
| Assets and Liabilities | ||
| Total Assets: | $172,887,701,000 | 14 |
| Cash and due from depository institutions | $3,709,013,000 | 47 |
| Interest-bearing balances | $1,965,403,000 | 42 |
| Securities | $49,093,370,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $17,838,370,000 | 6 |
| Net loans & leases | $65,829,081,000 | 25 |
| Loan loss allowance | $636,931,000 | 29 |
| Trading account assets | $28,530,434,000 | 6 |
| Bank premises and fixed assets | $895,990,000 | 28 |
| Other real estate owned | $9,967,000 | 47 |
| Goodwill and other intangibles | $1,261,007,000 | 41 |
| All other assets | $5,720,469,000 | 21 |
| Life insurance assets | $231,191,000 | 70 |
| Total liabilities and capital | $172,887,701,000 | 14 |
| Total liabilities | $151,188,207,000 | 14 |
| Total deposits | $133,563,311,000 | 14 |
| Interest-bearing deposits | $109,266,833,000 | 16 |
| Deposits held in domestic offices | $128,768,422,000 | 14 |
| % insured | 37.32% | 5,104 |
| Federal funds purchased & repurchase agreements | $1,142,181,000 | 15 |
| Trading liabilities | $3,239,520,000 | 8 |
| Other borrowed funds | $6,462,043,000 | 28 |
| Subordinated debt | $2,903,160,000 | 8 |
| All other liabilities | $3,877,992,000 | 18 |
| Total equity capital | $21,699,494,000 | 15 |
| Total bank equity capital | $21,699,345,000 | 15 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,002 |
| Surplus | $16,074,404,000 | 11 |
| Undivided profits | $3,122,939,000 | 34 |
| Noncontrolling interests in consolidated subsidiaries | $149,000 | 66 |
| Memoranda | ||
| Noncurrent loans and leases | $695,809,000 | 25 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,426,000 | 132 |
| Income earned, not collected on loans | $430,371,000 | 21 |
| Earning assets | $160,202,635,000 | 14 |
| Long-term assets (5+ years) | $40,986,263,000 | 22 |
| Average Assets, year-to-date | $176,597,914,200 | 14 |
| Average Assets, quarterly | $177,491,830,500 | 14 |
| Volatile liabilities | $35,647,433,000 | 11 |
| Insider loans | $161,384,000 | 18 |
| FHLB advances | $1,000,000,000 | 69 |
| Loans and leases held for sale | $208,903,000 | 67 |
| Unused loan commitments | $94,786,450,000 | 14 |
| Tier 1 (core) risk-based capital | $20,543,022,000 | 11 |
| Tier 2 risk-based capital | $2,181,337,000 | 15 |
| Total risk weighted assets | $118,617,625,000 | 16 |
| Total unused commitments | $94,786,450,000 | 14 |
| Derivatives | $4,797,033,182,000 | 6 |
| 2019-09-30 | Rank | |
| # of Employees: | 4,716 | 45 |
| Assets and Liabilities | ||
| Total Assets: | $182,095,960,000 | 15 |
| Cash and due from depository institutions | $12,624,857,000 | 45 |
| Interest-bearing balances | $11,128,603,000 | 17 |
| Securities | $54,903,438,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $8,262,776,000 | 8 |
| Net loans & leases | $68,684,047,000 | 26 |
| Loan loss allowance | $675,552,000 | 29 |
| Trading account assets | $29,613,458,000 | 6 |
| Bank premises and fixed assets | $886,294,000 | 27 |
| Other real estate owned | $12,512,000 | 45 |
| Goodwill and other intangibles | $1,260,983,000 | 41 |
| All other assets | $5,847,595,000 | 22 |
| Life insurance assets | $230,310,000 | 70 |
| Total liabilities and capital | $182,095,960,000 | 15 |
| Total liabilities | $160,291,183,000 | 15 |
| Total deposits | $135,143,474,000 | 15 |
| Interest-bearing deposits | $112,081,857,000 | 16 |
| Deposits held in domestic offices | $130,127,781,000 | 14 |
| % insured | 35.88% | 5,194 |
| Federal funds purchased & repurchase agreements | $5,637,726,000 | 6 |
| Trading liabilities | $4,051,116,000 | 7 |
| Other borrowed funds | $6,993,085,000 | 29 |
| Subordinated debt | $4,236,398,000 | 5 |
| All other liabilities | $4,229,384,000 | 18 |
| Total equity capital | $21,804,777,000 | 15 |
| Total bank equity capital | $21,804,628,000 | 15 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,022 |
| Surplus | $16,075,111,000 | 11 |
| Undivided profits | $3,227,515,000 | 34 |
| Noncontrolling interests in consolidated subsidiaries | $149,000 | 67 |
| Memoranda | ||
| Noncurrent loans and leases | $707,319,000 | 25 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,451,000 | 108 |
| Income earned, not collected on loans | $432,822,000 | 23 |
| Earning assets | $169,670,679,000 | 15 |
| Long-term assets (5+ years) | $41,862,168,000 | 22 |
| Average Assets, year-to-date | $177,525,467,500 | 15 |
| Average Assets, quarterly | $181,397,504,500 | 15 |
| Volatile liabilities | $42,125,385,000 | 10 |
| Insider loans | $162,718,000 | 18 |
| FHLB advances | $1,000,000,000 | 72 |
| Loans and leases held for sale | $476,870,000 | 43 |
| Unused loan commitments | $94,755,955,000 | 14 |
| Tier 1 (core) risk-based capital | $20,463,354,000 | 12 |
| Tier 2 risk-based capital | $3,214,844,000 | 9 |
| Total risk weighted assets | $125,280,185,000 | 17 |
| Total unused commitments | $94,755,955,000 | 14 |
| Derivatives | $5,605,992,729,000 | 6 |
| 2019-06-30 | Rank | |
| # of Employees: | 4,658 | 46 |
| Assets and Liabilities | ||
| Total Assets: | $180,699,049,000 | 15 |
| Cash and due from depository institutions | $12,821,156,000 | 46 |
| Interest-bearing balances | $11,625,631,000 | 15 |
| Securities | $51,364,548,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $5,289,349,000 | 8 |
| Net loans & leases | $68,909,761,000 | 26 |
| Loan loss allowance | $613,331,000 | 31 |
| Trading account assets | $33,554,683,000 | 6 |
| Bank premises and fixed assets | $889,344,000 | 27 |
| Other real estate owned | $12,709,000 | 46 |
| Goodwill and other intangibles | $1,626,303,000 | 34 |
| All other assets | $6,231,196,000 | 22 |
| Life insurance assets | $228,191,000 | 69 |
| Total liabilities and capital | $180,699,049,000 | 15 |
| Total liabilities | $158,747,704,000 | 15 |
| Total deposits | $132,022,481,000 | 15 |
| Interest-bearing deposits | $108,985,076,000 | 16 |
| Deposits held in domestic offices | $126,941,314,000 | 15 |
| % insured | 34.71% | 5,252 |
| Federal funds purchased & repurchase agreements | $5,027,111,000 | 6 |
| Trading liabilities | $4,029,321,000 | 7 |
| Other borrowed funds | $8,477,463,000 | 24 |
| Subordinated debt | $4,163,352,000 | 5 |
| All other liabilities | $5,027,976,000 | 17 |
| Total equity capital | $21,951,345,000 | 15 |
| Total bank equity capital | $21,951,196,000 | 15 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,032 |
| Surplus | $16,072,311,000 | 11 |
| Undivided profits | $3,376,883,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $149,000 | 69 |
| Memoranda | ||
| Noncurrent loans and leases | $613,856,000 | 27 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,956,000 | 119 |
| Income earned, not collected on loans | $476,792,000 | 22 |
| Earning assets | $167,706,297,000 | 15 |
| Long-term assets (5+ years) | $37,428,083,000 | 23 |
| Average Assets, year-to-date | $176,001,970,000 | 15 |
| Average Assets, quarterly | $179,096,734,000 | 15 |
| Volatile liabilities | $44,369,279,000 | 10 |
| Insider loans | $7,552,000 | 823 |
| FHLB advances | $2,000,000,000 | 42 |
| Loans and leases held for sale | $130,451,000 | 83 |
| Unused loan commitments | $91,310,588,000 | 14 |
| Tier 1 (core) risk-based capital | $20,251,975,000 | 12 |
| Tier 2 risk-based capital | $3,403,077,000 | 9 |
| Total risk weighted assets | $123,020,868,000 | 17 |
| Total unused commitments | $91,310,588,000 | 14 |
| Derivatives | $5,506,523,876,000 | 6 |
| 2019-03-31 | Rank | |
| # of Employees: | 4,740 | 44 |
| Assets and Liabilities | ||
| Total Assets: | $177,494,419,000 | 15 |
| Cash and due from depository institutions | $21,029,907,000 | 44 |
| Interest-bearing balances | $19,792,009,000 | 12 |
| Securities | $46,604,367,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $6,923,550,000 | 9 |
| Net loans & leases | $68,224,412,000 | 27 |
| Loan loss allowance | $582,745,000 | 32 |
| Trading account assets | $26,163,411,000 | 6 |
| Bank premises and fixed assets | $923,299,000 | 25 |
| Other real estate owned | $12,229,000 | 44 |
| Goodwill and other intangibles | $1,627,165,000 | 36 |
| All other assets | $5,986,079,000 | 22 |
| Life insurance assets | $224,987,000 | 69 |
| Total liabilities and capital | $177,494,419,000 | 15 |
| Total liabilities | $155,918,689,000 | 15 |
| Total deposits | $129,495,471,000 | 15 |
| Interest-bearing deposits | $107,216,674,000 | 17 |
| Deposits held in domestic offices | $123,000,068,000 | 15 |
| % insured | 34.86% | 5,308 |
| Federal funds purchased & repurchase agreements | $6,221,652,000 | 5 |
| Trading liabilities | $3,912,132,000 | 6 |
| Other borrowed funds | $8,974,074,000 | 23 |
| Subordinated debt | $4,048,417,000 | 5 |
| All other liabilities | $3,266,943,000 | 22 |
| Total equity capital | $21,575,730,000 | 15 |
| Total bank equity capital | $21,575,565,000 | 15 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,046 |
| Surplus | $16,074,275,000 | 12 |
| Undivided profits | $2,999,288,000 | 34 |
| Noncontrolling interests in consolidated subsidiaries | $165,000 | 69 |
| Memoranda | ||
| Noncurrent loans and leases | $548,007,000 | 31 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,872,000 | 82 |
| Income earned, not collected on loans | $464,271,000 | 23 |
| Earning assets | $164,714,723,000 | 15 |
| Long-term assets (5+ years) | $38,734,400,000 | 24 |
| Average Assets, year-to-date | $173,653,430,500 | 15 |
| Average Assets, quarterly | $173,653,430,500 | 15 |
| Volatile liabilities | $45,713,046,000 | 11 |
| Insider loans | $5,232,000 | 1,137 |
| FHLB advances | $2,000,000,000 | 46 |
| Loans and leases held for sale | $383,087,000 | 36 |
| Unused loan commitments | $92,769,102,000 | 15 |
| Tier 1 (core) risk-based capital | $19,876,102,000 | 13 |
| Tier 2 risk-based capital | $3,371,590,000 | 10 |
| Total risk weighted assets | $125,217,033,000 | 16 |
| Total unused commitments | $92,769,102,000 | 15 |
| Derivatives | $5,501,498,936,000 | 6 |
| 2018-12-31 | Rank | |
| # of Employees: | 4,707 | 42 |
| Assets and Liabilities | ||
| Total Assets: | $169,812,442,000 | 15 |
| Cash and due from depository institutions | $16,895,877,000 | 42 |
| Interest-bearing balances | $15,381,399,000 | 13 |
| Securities | $46,229,666,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $10,168,317,000 | 8 |
| Net loans & leases | $66,651,806,000 | 27 |
| Loan loss allowance | $540,707,000 | 33 |
| Trading account assets | $22,043,303,000 | 6 |
| Bank premises and fixed assets | $157,884,000 | 84 |
| Other real estate owned | $12,017,000 | 42 |
| Goodwill and other intangibles | $1,628,016,000 | 35 |
| All other assets | $6,025,556,000 | 21 |
| Life insurance assets | $223,356,000 | 69 |
| Total liabilities and capital | $169,812,442,000 | 15 |
| Total liabilities | $146,101,543,000 | 15 |
| Total deposits | $126,341,929,000 | 16 |
| Interest-bearing deposits | $100,481,267,000 | 17 |
| Deposits held in domestic offices | $119,856,578,000 | 15 |
| % insured | 35.32% | 5,345 |
| Federal funds purchased & repurchase agreements | $1,525,508,000 | 15 |
| Trading liabilities | $3,641,576,000 | 7 |
| Other borrowed funds | $8,019,688,000 | 26 |
| Subordinated debt | $3,927,653,000 | 5 |
| All other liabilities | $2,645,189,000 | 25 |
| Total equity capital | $23,710,899,000 | 15 |
| Total bank equity capital | $23,710,734,000 | 15 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,055 |
| Surplus | $18,474,504,000 | 10 |
| Undivided profits | $2,734,228,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $165,000 | 69 |
| Memoranda | ||
| Noncurrent loans and leases | $559,815,000 | 28 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,752,000 | 71 |
| Income earned, not collected on loans | $436,483,000 | 24 |
| Earning assets | $157,423,670,000 | 15 |
| Long-term assets (5+ years) | $38,631,469,000 | 22 |
| Average Assets, year-to-date | $176,232,123,800 | 15 |
| Average Assets, quarterly | $171,096,267,500 | 15 |
| Volatile liabilities | $33,493,760,000 | 11 |
| Insider loans | $8,094,000 | 764 |
| FHLB advances | $2,100,000,000 | 48 |
| Loans and leases held for sale | $449,744,000 | 34 |
| Unused loan commitments | $95,185,715,000 | 15 |
| Tier 1 (core) risk-based capital | $21,956,327,000 | 11 |
| Tier 2 risk-based capital | $3,336,666,000 | 10 |
| Total risk weighted assets | $124,111,836,000 | 15 |
| Total unused commitments | $95,185,715,000 | 15 |
| Derivatives | $5,545,410,333,000 | 6 |
| 2018-09-30 | Rank | |
| # of Employees: | 4,775 | 41 |
| Assets and Liabilities | ||
| Total Assets: | $172,380,093,000 | 15 |
| Cash and due from depository institutions | $21,587,315,000 | 41 |
| Interest-bearing balances | $20,251,275,000 | 11 |
| Securities | $46,397,895,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $4,678,920,000 | 9 |
| Net loans & leases | $65,085,240,000 | 27 |
| Loan loss allowance | $534,661,000 | 32 |
| Trading account assets | $26,619,173,000 | 5 |
| Bank premises and fixed assets | $158,526,000 | 81 |
| Other real estate owned | $9,939,000 | 41 |
| Goodwill and other intangibles | $1,629,400,000 | 35 |
| All other assets | $6,213,685,000 | 19 |
| Life insurance assets | $225,451,000 | 66 |
| Total liabilities and capital | $172,380,093,000 | 15 |
| Total liabilities | $149,168,386,000 | 15 |
| Total deposits | $127,371,326,000 | 15 |
| Interest-bearing deposits | $101,261,474,000 | 17 |
| Deposits held in domestic offices | $118,038,073,000 | 15 |
| % insured | 34.99% | 5,422 |
| Federal funds purchased & repurchase agreements | $2,471,477,000 | 10 |
| Trading liabilities | $3,955,810,000 | 7 |
| Other borrowed funds | $7,682,321,000 | 25 |
| Subordinated debt | $3,945,072,000 | 5 |
| All other liabilities | $3,742,380,000 | 19 |
| Total equity capital | $23,211,707,000 | 15 |
| Total bank equity capital | $23,211,537,000 | 15 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,074 |
| Surplus | $18,474,515,000 | 10 |
| Undivided profits | $2,235,020,000 | 38 |
| Noncontrolling interests in consolidated subsidiaries | $170,000 | 68 |
| Memoranda | ||
| Noncurrent loans and leases | $650,041,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,381,000 | 103 |
| Income earned, not collected on loans | $443,951,000 | 22 |
| Earning assets | $159,902,790,000 | 15 |
| Long-term assets (5+ years) | $40,527,874,000 | 21 |
| Average Assets, year-to-date | $177,837,044,250 | 14 |
| Average Assets, quarterly | $175,502,044,000 | 15 |
| Volatile liabilities | $39,708,530,000 | 11 |
| Insider loans | $6,046,000 | 993 |
| FHLB advances | $3,100,000,000 | 35 |
| Loans and leases held for sale | $314,092,000 | 46 |
| Unused loan commitments | $96,066,206,000 | 15 |
| Tier 1 (core) risk-based capital | $21,605,943,000 | 11 |
| Tier 2 risk-based capital | $3,329,875,000 | 10 |
| Total risk weighted assets | $122,356,916,000 | 15 |
| Total unused commitments | $96,066,206,000 | 15 |
| Derivatives | $5,425,120,038,000 | 6 |
| 2018-06-30 | Rank | |
| # of Employees: | 4,712 | 41 |
| Assets and Liabilities | ||
| Total Assets: | $178,623,995,000 | 14 |
| Cash and due from depository institutions | $23,362,943,000 | 41 |
| Interest-bearing balances | $22,023,319,000 | 11 |
| Securities | $46,360,482,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $10,176,086,000 | 9 |
| Net loans & leases | $64,100,148,000 | 26 |
| Loan loss allowance | $531,351,000 | 33 |
| Trading account assets | $25,639,739,000 | 5 |
| Bank premises and fixed assets | $163,752,000 | 79 |
| Other real estate owned | $11,567,000 | 41 |
| Goodwill and other intangibles | $1,631,024,000 | 35 |
| All other assets | $7,178,254,000 | 17 |
| Life insurance assets | $226,122,000 | 64 |
| Total liabilities and capital | $178,623,995,000 | 14 |
| Total liabilities | $155,446,228,000 | 14 |
| Total deposits | $130,593,731,000 | 14 |
| Interest-bearing deposits | $104,069,976,000 | 16 |
| Deposits held in domestic offices | $123,782,726,000 | 13 |
| % insured | 34.44% | 5,494 |
| Federal funds purchased & repurchase agreements | $4,742,978,000 | 5 |
| Trading liabilities | $3,284,788,000 | 7 |
| Other borrowed funds | $7,897,293,000 | 23 |
| Subordinated debt | $3,956,271,000 | 4 |
| All other liabilities | $4,971,167,000 | 15 |
| Total equity capital | $23,177,767,000 | 15 |
| Total bank equity capital | $23,177,591,000 | 15 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,095 |
| Surplus | $18,473,799,000 | 10 |
| Undivided profits | $2,201,790,000 | 38 |
| Noncontrolling interests in consolidated subsidiaries | $176,000 | 69 |
| Memoranda | ||
| Noncurrent loans and leases | $833,298,000 | 23 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,739,000 | 95 |
| Income earned, not collected on loans | $421,329,000 | 22 |
| Earning assets | $164,763,015,000 | 14 |
| Long-term assets (5+ years) | $41,028,761,000 | 20 |
| Average Assets, year-to-date | $179,656,028,000 | 14 |
| Average Assets, quarterly | $179,298,180,000 | 14 |
| Volatile liabilities | $38,677,667,000 | 11 |
| Insider loans | $5,883,000 | 1,029 |
| FHLB advances | $3,100,000,000 | 36 |
| Loans and leases held for sale | $122,678,000 | 77 |
| Unused loan commitments | $92,730,335,000 | 16 |
| Tier 1 (core) risk-based capital | $21,561,425,000 | 11 |
| Tier 2 risk-based capital | $3,573,392,000 | 8 |
| Total risk weighted assets | $121,652,236,000 | 14 |
| Total unused commitments | $92,730,335,000 | 16 |
| Derivatives | $5,541,334,158,000 | 6 |
| 2018-03-31 | Rank | |
| # of Employees: | 4,773 | 39 |
| Assets and Liabilities | ||
| Total Assets: | $179,972,365,000 | 14 |
| Cash and due from depository institutions | $18,893,750,000 | 39 |
| Interest-bearing balances | $17,840,696,000 | 13 |
| Securities | $44,679,182,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $9,814,268,000 | 8 |
| Net loans & leases | $65,289,699,000 | 24 |
| Loan loss allowance | $599,123,000 | 32 |
| Trading account assets | $32,738,962,000 | 5 |
| Bank premises and fixed assets | $173,463,000 | 76 |
| Other real estate owned | $12,307,000 | 39 |
| Goodwill and other intangibles | $1,632,649,000 | 35 |
| All other assets | $6,738,085,000 | 17 |
| Life insurance assets | $226,344,000 | 63 |
| Total liabilities and capital | $179,972,365,000 | 14 |
| Total liabilities | $157,146,759,000 | 14 |
| Total deposits | $134,400,531,000 | 14 |
| Interest-bearing deposits | $106,347,087,000 | 15 |
| Deposits held in domestic offices | $128,135,697,000 | 12 |
| % insured | 33.71% | 5,559 |
| Federal funds purchased & repurchase agreements | $3,592,268,000 | 6 |
| Trading liabilities | $3,338,470,000 | 7 |
| Other borrowed funds | $7,733,574,000 | 22 |
| Subordinated debt | $4,136,561,000 | 5 |
| All other liabilities | $3,945,355,000 | 18 |
| Total equity capital | $22,825,606,000 | 15 |
| Total bank equity capital | $22,825,420,000 | 15 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,115 |
| Surplus | $18,465,880,000 | 10 |
| Undivided profits | $1,857,538,000 | 43 |
| Noncontrolling interests in consolidated subsidiaries | $186,000 | 67 |
| Memoranda | ||
| Noncurrent loans and leases | $1,072,365,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,385,000 | 106 |
| Income earned, not collected on loans | $392,755,000 | 22 |
| Earning assets | $166,994,484,000 | 14 |
| Long-term assets (5+ years) | $40,860,398,000 | 20 |
| Average Assets, year-to-date | $180,172,044,500 | 14 |
| Average Assets, quarterly | $180,172,044,500 | 14 |
| Volatile liabilities | $37,715,284,000 | 11 |
| Insider loans | $5,934,000 | 1,012 |
| FHLB advances | $3,100,000,000 | 32 |
| Loans and leases held for sale | $377,197,000 | 42 |
| Unused loan commitments | $88,704,889,000 | 18 |
| Tier 1 (core) risk-based capital | $21,342,787,000 | 11 |
| Tier 2 risk-based capital | $3,653,662,000 | 9 |
| Total risk weighted assets | $122,752,043,000 | 14 |
| Total unused commitments | $88,704,889,000 | 18 |
| Derivatives | $5,599,441,265,000 | 6 |
| 2017-12-31 | Rank | |
| # of Employees: | 6,042 | 35 |
| Assets and Liabilities | ||
| Total Assets: | $180,371,724,000 | 14 |
| Cash and due from depository institutions | $12,217,378,000 | 35 |
| Interest-bearing balances | $11,102,738,000 | 19 |
| Securities | $44,674,382,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $32,618,179,000 | 3 |
| Net loans & leases | $65,786,069,000 | 23 |
| Loan loss allowance | $680,573,000 | 29 |
| Trading account assets | $16,247,639,000 | 6 |
| Bank premises and fixed assets | $184,587,000 | 70 |
| Other real estate owned | $10,731,000 | 35 |
| Goodwill and other intangibles | $1,634,273,000 | 35 |
| All other assets | $6,998,486,000 | 17 |
| Life insurance assets | $231,531,000 | 61 |
| Total liabilities and capital | $180,371,724,000 | 14 |
| Total liabilities | $157,108,619,000 | 14 |
| Total deposits | $133,146,894,000 | 14 |
| Interest-bearing deposits | $104,481,782,000 | 15 |
| Deposits held in domestic offices | $126,903,387,000 | 13 |
| % insured | 34.58% | 5,620 |
| Federal funds purchased & repurchase agreements | $3,364,751,000 | 6 |
| Trading liabilities | $4,886,545,000 | 7 |
| Other borrowed funds | $7,542,487,000 | 24 |
| Subordinated debt | $4,238,439,000 | 4 |
| All other liabilities | $3,929,503,000 | 19 |
| Total equity capital | $23,263,105,000 | 14 |
| Total bank equity capital | $23,262,905,000 | 14 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,129 |
| Surplus | $18,468,499,000 | 10 |
| Undivided profits | $2,292,404,000 | 36 |
| Noncontrolling interests in consolidated subsidiaries | $200,000 | 64 |
| Memoranda | ||
| Noncurrent loans and leases | $1,124,432,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,672,000 | 89 |
| Income earned, not collected on loans | $474,237,000 | 17 |
| Earning assets | $166,707,853,000 | 14 |
| Long-term assets (5+ years) | $39,621,762,000 | 21 |
| Average Assets, year-to-date | $193,164,480,600 | 13 |
| Average Assets, quarterly | $188,139,341,000 | 14 |
| Volatile liabilities | $37,731,775,000 | 11 |
| Insider loans | $4,636,000 | 1,299 |
| FHLB advances | $3,100,000,000 | 36 |
| Loans and leases held for sale | $613,744,000 | 28 |
| Unused loan commitments | $85,829,996,000 | 18 |
| Tier 1 (core) risk-based capital | $21,786,376,000 | 10 |
| Tier 2 risk-based capital | $3,736,015,000 | 8 |
| Total risk weighted assets | $115,666,785,000 | 16 |
| Total unused commitments | $85,829,996,000 | 18 |
| Derivatives | $4,784,405,382,000 | 6 |
| 2017-09-30 | Rank | |
| # of Employees: | 5,822 | 36 |
| Assets and Liabilities | ||
| Total Assets: | $195,906,958,000 | 13 |
| Cash and due from depository institutions | $24,034,819,000 | 36 |
| Interest-bearing balances | $23,049,200,000 | 11 |
| Securities | $46,052,180,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $17,135,584,000 | 5 |
| Net loans & leases | $65,378,249,000 | 23 |
| Loan loss allowance | $799,109,000 | 23 |
| Trading account assets | $33,655,384,000 | 5 |
| Bank premises and fixed assets | $175,157,000 | 74 |
| Other real estate owned | $17,300,000 | 36 |
| Goodwill and other intangibles | $1,635,898,000 | 34 |
| All other assets | $7,822,387,000 | 15 |
| Life insurance assets | $232,805,000 | 58 |
| Total liabilities and capital | $195,906,958,000 | 13 |
| Total liabilities | $171,780,670,000 | 14 |
| Total deposits | $142,115,409,000 | 14 |
| Interest-bearing deposits | $113,836,902,000 | 13 |
| Deposits held in domestic offices | $133,753,279,000 | 12 |
| % insured | 32.04% | 5,694 |
| Federal funds purchased & repurchase agreements | $6,494,236,000 | 5 |
| Trading liabilities | $4,096,077,000 | 6 |
| Other borrowed funds | $9,346,285,000 | 20 |
| Subordinated debt | $4,179,083,000 | 5 |
| All other liabilities | $5,549,580,000 | 13 |
| Total equity capital | $24,126,288,000 | 14 |
| Total bank equity capital | $24,126,091,000 | 13 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,151 |
| Surplus | $18,467,750,000 | 10 |
| Undivided profits | $3,156,339,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $197,000 | 68 |
| Memoranda | ||
| Noncurrent loans and leases | $1,263,882,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,418,000 | 81 |
| Income earned, not collected on loans | $634,611,000 | 13 |
| Earning assets | $181,897,258,000 | 13 |
| Long-term assets (5+ years) | $40,958,628,000 | 19 |
| Average Assets, year-to-date | $196,362,669,750 | 13 |
| Average Assets, quarterly | $193,919,673,000 | 13 |
| Volatile liabilities | $44,618,028,000 | 11 |
| Insider loans | $6,005,000 | 1,030 |
| FHLB advances | $4,900,000,000 | 23 |
| Loans and leases held for sale | $366,834,000 | 42 |
| Unused loan commitments | $84,219,455,000 | 18 |
| Tier 1 (core) risk-based capital | $22,561,259,000 | 10 |
| Tier 2 risk-based capital | $3,870,613,000 | 8 |
| Total risk weighted assets | $117,458,145,000 | 14 |
| Total unused commitments | $84,219,455,000 | 18 |
| Derivatives | $4,538,929,792,000 | 6 |
| 2017-06-30 | Rank | |
| # of Employees: | 5,708 | 37 |
| Assets and Liabilities | ||
| Total Assets: | $191,932,388,000 | 13 |
| Cash and due from depository institutions | $31,084,722,000 | 37 |
| Interest-bearing balances | $30,092,951,000 | 10 |
| Securities | $45,746,828,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $18,585,606,000 | 6 |
| Net loans & leases | $66,579,969,000 | 22 |
| Loan loss allowance | $847,902,000 | 22 |
| Trading account assets | $20,340,760,000 | 6 |
| Bank premises and fixed assets | $185,422,000 | 69 |
| Other real estate owned | $20,313,000 | 37 |
| Goodwill and other intangibles | $1,642,523,000 | 33 |
| All other assets | $7,746,245,000 | 15 |
| Life insurance assets | $235,016,000 | 54 |
| Total liabilities and capital | $191,932,388,000 | 13 |
| Total liabilities | $167,887,269,000 | 13 |
| Total deposits | $137,711,320,000 | 14 |
| Interest-bearing deposits | $110,385,074,000 | 13 |
| Deposits held in domestic offices | $128,153,520,000 | 12 |
| % insured | 25.54% | 5,764 |
| Federal funds purchased & repurchase agreements | $7,557,935,000 | 5 |
| Trading liabilities | $4,212,261,000 | 7 |
| Other borrowed funds | $9,114,832,000 | 19 |
| Subordinated debt | $4,653,961,000 | 4 |
| All other liabilities | $4,636,960,000 | 15 |
| Total equity capital | $24,045,119,000 | 13 |
| Total bank equity capital | $24,044,920,000 | 13 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,162 |
| Surplus | $18,479,996,000 | 10 |
| Undivided profits | $3,062,922,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $199,000 | 67 |
| Memoranda | ||
| Noncurrent loans and leases | $1,366,902,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,514,000 | 90 |
| Income earned, not collected on loans | $519,452,000 | 13 |
| Earning assets | $178,123,472,000 | 13 |
| Long-term assets (5+ years) | $39,791,421,000 | 20 |
| Average Assets, year-to-date | $196,514,573,670 | 13 |
| Average Assets, quarterly | $196,168,838,000 | 13 |
| Volatile liabilities | $44,323,303,000 | 10 |
| Insider loans | $5,207,000 | 1,164 |
| FHLB advances | $4,900,000,000 | 19 |
| Loans and leases held for sale | $617,047,000 | 29 |
| Unused loan commitments | $81,013,023,000 | 18 |
| Tier 1 (core) risk-based capital | $22,447,665,000 | 10 |
| Tier 2 risk-based capital | $4,162,254,000 | 8 |
| Total risk weighted assets | $117,336,315,000 | 14 |
| Total unused commitments | $81,013,023,000 | 18 |
| Derivatives | $4,243,678,806,000 | 6 |
| 2017-03-31 | Rank | |
| # of Employees: | 5,793 | 37 |
| Assets and Liabilities | ||
| Total Assets: | $200,405,288,000 | 13 |
| Cash and due from depository institutions | $18,794,323,000 | 37 |
| Interest-bearing balances | $17,757,502,000 | 13 |
| Securities | $51,223,860,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $30,550,371,000 | 3 |
| Net loans & leases | $68,367,881,000 | 21 |
| Loan loss allowance | $920,866,000 | 19 |
| Trading account assets | $23,020,077,000 | 6 |
| Bank premises and fixed assets | $193,027,000 | 67 |
| Other real estate owned | $23,830,000 | 37 |
| Goodwill and other intangibles | $1,644,147,000 | 32 |
| All other assets | $6,587,772,000 | 17 |
| Life insurance assets | $233,699,000 | 53 |
| Total liabilities and capital | $200,405,288,000 | 13 |
| Total liabilities | $176,584,499,000 | 13 |
| Total deposits | $150,448,721,000 | 14 |
| Interest-bearing deposits | $121,057,127,000 | 13 |
| Deposits held in domestic offices | $133,607,162,000 | 12 |
| % insured | 22.93% | 5,837 |
| Federal funds purchased & repurchase agreements | $4,069,097,000 | 5 |
| Trading liabilities | $4,028,498,000 | 6 |
| Other borrowed funds | $9,092,755,000 | 18 |
| Subordinated debt | $4,588,888,000 | 5 |
| All other liabilities | $4,356,540,000 | 16 |
| Total equity capital | $23,820,789,000 | 13 |
| Total bank equity capital | $23,820,583,000 | 13 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,181 |
| Surplus | $18,479,923,000 | 10 |
| Undivided profits | $2,838,658,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $206,000 | 65 |
| Memoranda | ||
| Noncurrent loans and leases | $1,298,992,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,251,000 | 85 |
| Income earned, not collected on loans | $600,258,000 | 13 |
| Earning assets | $187,337,258,000 | 10 |
| Long-term assets (5+ years) | $41,302,156,000 | 18 |
| Average Assets, year-to-date | $198,805,666,500 | 13 |
| Average Assets, quarterly | $198,805,666,500 | 13 |
| Volatile liabilities | $47,055,253,000 | 10 |
| Insider loans | $4,316,000 | 1,363 |
| FHLB advances | $4,900,000,000 | 16 |
| Loans and leases held for sale | $610,237,000 | 27 |
| Unused loan commitments | $80,467,673,000 | 18 |
| Tier 1 (core) risk-based capital | $22,221,532,000 | 10 |
| Tier 2 risk-based capital | $4,245,324,000 | 8 |
| Total risk weighted assets | $118,553,918,000 | 14 |
| Total unused commitments | $80,467,673,000 | 18 |
| Derivatives | $4,080,217,957,000 | 6 |
| 2016-12-31 | Rank | |
| # of Employees: | 5,792 | 36 |
| Assets and Liabilities | ||
| Total Assets: | $197,206,045,000 | 13 |
| Cash and due from depository institutions | $20,850,627,000 | 36 |
| Interest-bearing balances | $19,615,223,000 | 12 |
| Securities | $49,716,347,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $30,022,758,000 | 3 |
| Net loans & leases | $71,231,230,000 | 21 |
| Loan loss allowance | $1,016,933,000 | 17 |
| Trading account assets | $17,026,847,000 | 6 |
| Bank premises and fixed assets | $202,122,000 | 60 |
| Other real estate owned | $26,861,000 | 36 |
| Goodwill and other intangibles | $1,645,772,000 | 31 |
| All other assets | $6,483,481,000 | 19 |
| Life insurance assets | $232,463,000 | 53 |
| Total liabilities and capital | $197,206,045,000 | 13 |
| Total liabilities | $173,633,406,000 | 13 |
| Total deposits | $146,538,091,000 | 14 |
| Interest-bearing deposits | $118,818,041,000 | 13 |
| Deposits held in domestic offices | $130,611,323,000 | 12 |
| % insured | 23.38% | 5,892 |
| Federal funds purchased & repurchase agreements | $3,672,481,000 | 6 |
| Trading liabilities | $4,910,447,000 | 7 |
| Other borrowed funds | $10,002,757,000 | 15 |
| Subordinated debt | $4,535,598,000 | 6 |
| All other liabilities | $3,974,032,000 | 17 |
| Total equity capital | $23,572,639,000 | 13 |
| Total bank equity capital | $23,571,924,000 | 13 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,199 |
| Surplus | $18,486,823,000 | 10 |
| Undivided profits | $2,583,099,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $715,000 | 50 |
| Memoranda | ||
| Noncurrent loans and leases | $1,698,769,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,222,000 | 69 |
| Income earned, not collected on loans | $475,666,000 | 15 |
| Earning assets | $183,202,384,000 | 12 |
| Long-term assets (5+ years) | $41,970,262,000 | 17 |
| Average Assets, year-to-date | $197,810,669,600 | 12 |
| Average Assets, quarterly | $200,455,771,000 | 12 |
| Volatile liabilities | $47,580,389,000 | 10 |
| Insider loans | $4,315,000 | 1,388 |
| FHLB advances | $5,700,000,000 | 15 |
| Loans and leases held for sale | $1,631,346,000 | 16 |
| Unused loan commitments | $81,602,330,000 | 17 |
| Tier 1 (core) risk-based capital | $21,970,878,000 | 8 |
| Tier 2 risk-based capital | $4,354,611,000 | 8 |
| Total risk weighted assets | $124,666,223,000 | 14 |
| Total unused commitments | $81,602,330,000 | 17 |
| Derivatives | $4,128,601,356,000 | 6 |
| 2016-09-30 | Rank | |
| # of Employees: | 5,817 | 36 |
| Assets and Liabilities | ||
| Total Assets: | $203,705,497,000 | 12 |
| Cash and due from depository institutions | $17,989,774,000 | 36 |
| Interest-bearing balances | $17,086,322,000 | 13 |
| Securities | $54,228,614,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $30,714,377,000 | 3 |
| Net loans & leases | $73,698,223,000 | 19 |
| Loan loss allowance | $1,060,133,000 | 17 |
| Trading account assets | $19,757,063,000 | 6 |
| Bank premises and fixed assets | $201,948,000 | 62 |
| Other real estate owned | $33,564,000 | 36 |
| Goodwill and other intangibles | $1,742,418,000 | 31 |
| All other assets | $5,339,516,000 | 23 |
| Life insurance assets | $235,068,000 | 53 |
| Total liabilities and capital | $203,705,497,000 | 12 |
| Total liabilities | $179,492,446,000 | 12 |
| Total deposits | $148,979,128,000 | 14 |
| Interest-bearing deposits | $118,225,711,000 | 13 |
| Deposits held in domestic offices | $134,130,530,000 | 13 |
| % insured | 22.76% | 5,961 |
| Federal funds purchased & repurchase agreements | $3,985,910,000 | 6 |
| Trading liabilities | $7,537,433,000 | 6 |
| Other borrowed funds | $11,134,538,000 | 15 |
| Subordinated debt | $4,650,098,000 | 6 |
| All other liabilities | $3,205,339,000 | 21 |
| Total equity capital | $24,213,051,000 | 14 |
| Total bank equity capital | $24,212,878,000 | 13 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,215 |
| Surplus | $18,495,274,000 | 10 |
| Undivided profits | $3,215,602,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $173,000 | 72 |
| Memoranda | ||
| Noncurrent loans and leases | $1,749,867,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,685,000 | 74 |
| Income earned, not collected on loans | $481,592,000 | 13 |
| Earning assets | $191,836,381,000 | 11 |
| Long-term assets (5+ years) | $46,087,006,000 | 13 |
| Average Assets, year-to-date | $197,961,825,750 | 12 |
| Average Assets, quarterly | $204,955,745,000 | 12 |
| Volatile liabilities | $47,946,083,000 | 10 |
| Insider loans | $4,322,000 | 1,397 |
| FHLB advances | $6,700,000,000 | 12 |
| Loans and leases held for sale | $1,592,926,000 | 18 |
| Unused loan commitments | $81,776,872,000 | 17 |
| Tier 1 (core) risk-based capital | $22,334,444,000 | 8 |
| Tier 2 risk-based capital | $4,380,908,000 | 8 |
| Total risk weighted assets | $128,290,270,000 | 14 |
| Total unused commitments | $81,776,872,000 | 17 |
| Derivatives | $4,354,896,313,000 | 6 |
| 2016-06-30 | Rank | |
| # of Employees: | 5,579 | 36 |
| Assets and Liabilities | ||
| Total Assets: | $206,205,993,000 | 12 |
| Cash and due from depository institutions | $14,468,997,000 | 36 |
| Interest-bearing balances | $13,553,674,000 | 15 |
| Securities | $51,624,031,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $34,665,739,000 | 3 |
| Net loans & leases | $75,775,583,000 | 19 |
| Loan loss allowance | $1,062,554,000 | 17 |
| Trading account assets | $18,791,541,000 | 6 |
| Bank premises and fixed assets | $211,177,000 | 60 |
| Other real estate owned | $30,833,000 | 36 |
| Goodwill and other intangibles | $1,752,808,000 | 29 |
| All other assets | $8,885,284,000 | 14 |
| Life insurance assets | $234,271,000 | 54 |
| Total liabilities and capital | $206,205,993,000 | 12 |
| Total liabilities | $181,950,858,000 | 12 |
| Total deposits | $151,020,004,000 | 13 |
| Interest-bearing deposits | $118,290,549,000 | 12 |
| Deposits held in domestic offices | $136,076,912,000 | 13 |
| % insured | 21.06% | 6,041 |
| Federal funds purchased & repurchase agreements | $3,968,725,000 | 6 |
| Trading liabilities | $10,694,946,000 | 5 |
| Other borrowed funds | $7,458,766,000 | 22 |
| Subordinated debt | $4,675,681,000 | 6 |
| All other liabilities | $4,132,736,000 | 16 |
| Total equity capital | $24,255,135,000 | 12 |
| Total bank equity capital | $24,254,958,000 | 11 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,236 |
| Surplus | $18,507,789,000 | 10 |
| Undivided profits | $3,245,167,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $177,000 | 73 |
| Memoranda | ||
| Noncurrent loans and leases | $1,900,975,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,839,000 | 79 |
| Income earned, not collected on loans | $407,984,000 | 17 |
| Earning assets | $189,623,741,000 | 11 |
| Long-term assets (5+ years) | $43,357,619,000 | 15 |
| Average Assets, year-to-date | $196,047,268,670 | 12 |
| Average Assets, quarterly | $202,501,795,500 | 12 |
| Volatile liabilities | $55,416,623,000 | 9 |
| Insider loans | $4,430,000 | 1,370 |
| FHLB advances | $6,700,000,000 | 13 |
| Loans and leases held for sale | $1,353,124,000 | 18 |
| Unused loan commitments | $86,627,535,000 | 16 |
| Tier 1 (core) risk-based capital | $22,334,280,000 | 8 |
| Tier 2 risk-based capital | $4,741,542,000 | 7 |
| Total risk weighted assets | $135,388,520,000 | 14 |
| Total unused commitments | $86,627,535,000 | 16 |
| Derivatives | $4,205,675,991,000 | 6 |
| 2016-03-31 | Rank | |
| # of Employees: | 5,688 | 36 |
| Assets and Liabilities | ||
| Total Assets: | $198,797,598,000 | 12 |
| Cash and due from depository institutions | $14,924,934,000 | 36 |
| Interest-bearing balances | $14,061,749,000 | 15 |
| Securities | $52,381,707,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $25,134,316,000 | 3 |
| Net loans & leases | $79,380,876,000 | 17 |
| Loan loss allowance | $1,023,358,000 | 17 |
| Trading account assets | $18,281,892,000 | 6 |
| Bank premises and fixed assets | $221,427,000 | 58 |
| Other real estate owned | $32,237,000 | 36 |
| Goodwill and other intangibles | $1,767,663,000 | 29 |
| All other assets | $6,672,546,000 | 16 |
| Life insurance assets | $231,918,000 | 53 |
| Total liabilities and capital | $198,797,598,000 | 12 |
| Total liabilities | $174,714,966,000 | 12 |
| Total deposits | $144,846,147,000 | 13 |
| Interest-bearing deposits | $114,070,856,000 | 14 |
| Deposits held in domestic offices | $130,444,586,000 | 12 |
| % insured | 23.78% | 6,102 |
| Federal funds purchased & repurchase agreements | $5,528,985,000 | 6 |
| Trading liabilities | $8,789,870,000 | 6 |
| Other borrowed funds | $7,608,037,000 | 19 |
| Subordinated debt | $4,556,100,000 | 7 |
| All other liabilities | $3,385,827,000 | 19 |
| Total equity capital | $24,082,632,000 | 11 |
| Total bank equity capital | $24,082,423,000 | 11 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,249 |
| Surplus | $18,505,750,000 | 10 |
| Undivided profits | $3,074,671,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $209,000 | 74 |
| Memoranda | ||
| Noncurrent loans and leases | $1,319,186,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,212,000 | 74 |
| Income earned, not collected on loans | $470,232,000 | 14 |
| Earning assets | $184,133,236,000 | 11 |
| Long-term assets (5+ years) | $47,983,067,000 | 13 |
| Average Assets, year-to-date | $190,967,906,500 | 12 |
| Average Assets, quarterly | $190,967,906,500 | 12 |
| Volatile liabilities | $55,659,740,000 | 9 |
| Insider loans | $4,901,000 | 1,277 |
| FHLB advances | $6,700,000,000 | 11 |
| Loans and leases held for sale | $3,452,523,000 | 9 |
| Unused loan commitments | $89,974,603,000 | 16 |
| Tier 1 (core) risk-based capital | $22,209,961,000 | 8 |
| Tier 2 risk-based capital | $4,678,003,000 | 7 |
| Total risk weighted assets | $144,463,451,000 | 13 |
| Total unused commitments | $89,974,603,000 | 16 |
| Derivatives | $4,232,902,646,000 | 6 |
| 2015-12-31 | Rank | |
| # of Employees: | 5,838 | 36 |
| Assets and Liabilities | ||
| Total Assets: | $183,138,215,000 | 13 |
| Cash and due from depository institutions | $8,394,683,000 | 36 |
| Interest-bearing balances | $7,425,565,000 | 24 |
| Securities | $49,541,980,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $19,846,612,000 | 4 |
| Net loans & leases | $79,385,000,000 | 16 |
| Loan loss allowance | $912,403,000 | 19 |
| Trading account assets | $17,174,568,000 | 6 |
| Bank premises and fixed assets | $230,209,000 | 57 |
| Other real estate owned | $29,406,000 | 36 |
| Goodwill and other intangibles | $1,792,160,000 | 28 |
| All other assets | $6,743,597,000 | 16 |
| Life insurance assets | $229,043,000 | 52 |
| Total liabilities and capital | $183,138,215,000 | 13 |
| Total liabilities | $159,363,177,000 | 13 |
| Total deposits | $135,398,302,000 | 13 |
| Interest-bearing deposits | $105,049,939,000 | 15 |
| Deposits held in domestic offices | $123,770,634,000 | 13 |
| % insured | 27.41% | 6,157 |
| Federal funds purchased & repurchase agreements | $2,986,259,000 | 8 |
| Trading liabilities | $7,457,956,000 | 6 |
| Other borrowed funds | $5,802,427,000 | 24 |
| Subordinated debt | $4,549,148,000 | 7 |
| All other liabilities | $3,169,085,000 | 17 |
| Total equity capital | $23,775,038,000 | 11 |
| Total bank equity capital | $23,774,778,000 | 11 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,274 |
| Surplus | $18,507,263,000 | 10 |
| Undivided profits | $2,765,513,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $260,000 | 73 |
| Memoranda | ||
| Noncurrent loans and leases | $1,200,126,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,141,000 | 62 |
| Income earned, not collected on loans | $387,326,000 | 17 |
| Earning assets | $168,222,107,000 | 13 |
| Long-term assets (5+ years) | $46,384,253,000 | 13 |
| Average Assets, year-to-date | $189,030,487,600 | 12 |
| Average Assets, quarterly | $190,703,410,000 | 12 |
| Volatile liabilities | $43,887,698,000 | 11 |
| Insider loans | $5,262,000 | 1,188 |
| FHLB advances | $5,600,000,000 | 16 |
| Loans and leases held for sale | $2,095,330,000 | 11 |
| Unused loan commitments | $92,176,657,000 | 14 |
| Tier 1 (core) risk-based capital | $22,109,162,000 | 8 |
| Tier 2 risk-based capital | $4,560,827,000 | 8 |
| Total risk weighted assets | $143,542,866,000 | 13 |
| Total unused commitments | $92,176,657,000 | 14 |
| Derivatives | $4,207,710,590,000 | 6 |
| 2015-09-30 | Rank | |
| # of Employees: | 6,061 | 33 |
| Assets and Liabilities | ||
| Total Assets: | $198,268,605,000 | 12 |
| Cash and due from depository institutions | $23,068,314,000 | 33 |
| Interest-bearing balances | $22,153,882,000 | 14 |
| Securities | $49,931,252,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $20,423,115,000 | 3 |
| Net loans & leases | $79,198,397,000 | 14 |
| Loan loss allowance | $677,753,000 | 24 |
| Trading account assets | $15,951,960,000 | 6 |
| Bank premises and fixed assets | $231,696,000 | 56 |
| Other real estate owned | $29,872,000 | 33 |
| Goodwill and other intangibles | $1,783,548,000 | 28 |
| All other assets | $7,650,451,000 | 14 |
| Life insurance assets | $229,762,000 | 51 |
| Total liabilities and capital | $198,268,605,000 | 12 |
| Total liabilities | $174,193,789,000 | 12 |
| Total deposits | $147,757,583,000 | 13 |
| Interest-bearing deposits | $112,993,606,000 | 12 |
| Deposits held in domestic offices | $129,767,479,000 | 12 |
| % insured | 28.28% | 6,239 |
| Federal funds purchased & repurchase agreements | $5,870,066,000 | 7 |
| Trading liabilities | $6,806,568,000 | 6 |
| Other borrowed funds | $5,894,330,000 | 23 |
| Subordinated debt | $4,576,761,000 | 7 |
| All other liabilities | $3,288,481,000 | 19 |
| Total equity capital | $24,074,816,000 | 11 |
| Total bank equity capital | $24,074,520,000 | 11 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,309 |
| Surplus | $18,511,473,000 | 10 |
| Undivided profits | $3,061,045,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $296,000 | 76 |
| Memoranda | ||
| Noncurrent loans and leases | $1,086,169,000 | 17 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,600,000 | 56 |
| Income earned, not collected on loans | $497,675,000 | 12 |
| Earning assets | $183,312,277,000 | 11 |
| Long-term assets (5+ years) | $44,094,914,000 | 13 |
| Average Assets, year-to-date | $190,503,555,750 | 11 |
| Average Assets, quarterly | $194,384,159,500 | 12 |
| Volatile liabilities | $57,380,415,000 | 9 |
| Insider loans | $5,252,000 | 1,193 |
| FHLB advances | $5,600,000,000 | 14 |
| Loans and leases held for sale | $277,042,000 | 51 |
| Unused loan commitments | $90,103,561,000 | 14 |
| Tier 1 (core) risk-based capital | $22,310,668,000 | 8 |
| Tier 2 risk-based capital | $4,294,482,000 | 8 |
| Total risk weighted assets | $143,071,636,000 | 12 |
| Total unused commitments | $90,103,561,000 | 14 |
| Derivatives | $4,538,410,658,000 | 6 |
| 2015-06-30 | Rank | |
| # of Employees: | 6,287 | 32 |
| Assets and Liabilities | ||
| Total Assets: | $190,499,714,000 | 11 |
| Cash and due from depository institutions | $20,434,175,000 | 32 |
| Interest-bearing balances | $19,356,783,000 | 12 |
| Securities | $46,737,912,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $16,111,566,000 | 6 |
| Net loans & leases | $78,874,964,000 | 14 |
| Loan loss allowance | $648,446,000 | 24 |
| Trading account assets | $18,070,541,000 | 6 |
| Bank premises and fixed assets | $240,685,000 | 56 |
| Other real estate owned | $28,662,000 | 32 |
| Goodwill and other intangibles | $1,813,671,000 | 27 |
| All other assets | $8,187,538,000 | 14 |
| Life insurance assets | $228,934,000 | 52 |
| Total liabilities and capital | $190,499,714,000 | 11 |
| Total liabilities | $166,572,385,000 | 11 |
| Total deposits | $137,882,112,000 | 13 |
| Interest-bearing deposits | $106,319,614,000 | 14 |
| Deposits held in domestic offices | $126,660,460,000 | 12 |
| % insured | 27.35% | 6,319 |
| Federal funds purchased & repurchase agreements | $7,689,237,000 | 6 |
| Trading liabilities | $6,665,310,000 | 5 |
| Other borrowed funds | $6,270,775,000 | 23 |
| Subordinated debt | $4,548,859,000 | 7 |
| All other liabilities | $3,516,092,000 | 15 |
| Total equity capital | $23,927,329,000 | 10 |
| Total bank equity capital | $23,926,798,000 | 10 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,331 |
| Surplus | $18,507,541,000 | 9 |
| Undivided profits | $2,917,255,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $531,000 | 66 |
| Memoranda | ||
| Noncurrent loans and leases | $1,036,139,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,626,000 | 65 |
| Income earned, not collected on loans | $383,405,000 | 17 |
| Earning assets | $175,010,062,000 | 11 |
| Long-term assets (5+ years) | $43,987,678,000 | 14 |
| Average Assets, year-to-date | $187,915,206,000 | 11 |
| Average Assets, quarterly | $192,534,345,500 | 11 |
| Volatile liabilities | $52,275,635,000 | 9 |
| Insider loans | $5,424,000 | 1,146 |
| FHLB advances | $5,600,000,000 | 16 |
| Loans and leases held for sale | $427,653,000 | 38 |
| Unused loan commitments | $89,036,451,000 | 13 |
| Tier 1 (core) risk-based capital | $22,212,348,000 | 7 |
| Tier 2 risk-based capital | $4,615,758,000 | 8 |
| Total risk weighted assets | $145,521,365,000 | 12 |
| Total unused commitments | $89,036,451,000 | 13 |
| Derivatives | $4,632,481,241,000 | 6 |
| 2015-03-31 | Rank | |
| # of Employees: | 6,258 | 32 |
| Assets and Liabilities | ||
| Total Assets: | $194,568,977,000 | 11 |
| Cash and due from depository institutions | $32,371,483,000 | 32 |
| Interest-bearing balances | $31,399,345,000 | 9 |
| Securities | $46,553,266,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $6,965,430,000 | 8 |
| Net loans & leases | $76,118,168,000 | 15 |
| Loan loss allowance | $702,509,000 | 21 |
| Trading account assets | $22,529,183,000 | 6 |
| Bank premises and fixed assets | $238,340,000 | 56 |
| Other real estate owned | $31,376,000 | 32 |
| Goodwill and other intangibles | $1,797,816,000 | 28 |
| All other assets | $7,963,915,000 | 14 |
| Life insurance assets | $230,460,000 | 51 |
| Total liabilities and capital | $194,568,977,000 | 11 |
| Total liabilities | $170,563,410,000 | 11 |
| Total deposits | $131,304,138,000 | 13 |
| Interest-bearing deposits | $91,799,397,000 | 15 |
| Deposits held in domestic offices | $118,048,465,000 | 12 |
| % insured | 27.59% | 6,391 |
| Federal funds purchased & repurchase agreements | $12,247,538,000 | 5 |
| Trading liabilities | $11,286,444,000 | 5 |
| Other borrowed funds | $5,990,356,000 | 22 |
| Subordinated debt | $4,741,265,000 | 6 |
| All other liabilities | $4,993,669,000 | 14 |
| Total equity capital | $24,005,567,000 | 10 |
| Total bank equity capital | $24,005,386,000 | 10 |
| Perpetual preferred stock | $2,500,000,000 | 1 |
| Common stock | $2,002,000 | 1,353 |
| Surplus | $18,512,846,000 | 9 |
| Undivided profits | $2,990,538,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $181,000 | 84 |
| Memoranda | ||
| Noncurrent loans and leases | $1,100,358,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $21,027,000 | 38 |
| Income earned, not collected on loans | $455,467,000 | 14 |
| Earning assets | $177,063,137,000 | 11 |
| Long-term assets (5+ years) | $42,354,940,000 | 14 |
| Average Assets, year-to-date | $186,622,952,000 | 11 |
| Average Assets, quarterly | $186,622,952,000 | 11 |
| Volatile liabilities | $46,258,764,000 | 10 |
| Insider loans | $6,226,000 | 1,017 |
| FHLB advances | $5,600,000,000 | 15 |
| Loans and leases held for sale | $314,461,000 | 44 |
| Unused loan commitments | $91,294,049,000 | 13 |
| Tier 1 (core) risk-based capital | $22,246,089,000 | 7 |
| Tier 2 risk-based capital | $4,670,040,000 | 7 |
| Total risk weighted assets | $145,121,368,000 | 12 |
| Total unused commitments | $91,294,049,000 | 13 |
| Derivatives | $4,741,870,740,000 | 6 |
| 2014-12-31 | Rank | |
| # of Employees: | 6,238 | 32 |
| Assets and Liabilities | ||
| Total Assets: | $178,676,927,000 | 13 |
| Cash and due from depository institutions | $30,847,140,000 | 32 |
| Interest-bearing balances | $29,956,913,000 | 11 |
| Securities | $43,107,393,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $1,413,122,000 | 15 |
| Net loans & leases | $72,923,183,000 | 17 |
| Loan loss allowance | $680,281,000 | 23 |
| Trading account assets | $21,083,627,000 | 6 |
| Bank premises and fixed assets | $247,448,000 | 54 |
| Other real estate owned | $30,104,000 | 32 |
| Goodwill and other intangibles | $1,819,777,000 | 28 |
| All other assets | $7,205,133,000 | 14 |
| Life insurance assets | $228,363,000 | 51 |
| Total liabilities and capital | $178,676,927,000 | 13 |
| Total liabilities | $159,701,407,000 | 13 |
| Total deposits | $132,528,586,000 | 13 |
| Interest-bearing deposits | $93,904,280,000 | 15 |
| Deposits held in domestic offices | $117,316,713,000 | 12 |
| % insured | 28.08% | 6,476 |
| Federal funds purchased & repurchase agreements | $7,707,478,000 | 6 |
| Trading liabilities | $8,163,047,000 | 6 |
| Other borrowed funds | $1,580,563,000 | 59 |
| Subordinated debt | $5,630,169,000 | 6 |
| All other liabilities | $4,091,564,000 | 16 |
| Total equity capital | $18,975,520,000 | 15 |
| Total bank equity capital | $18,975,245,000 | 15 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $2,002,000 | 1,384 |
| Surplus | $16,108,304,000 | 11 |
| Undivided profits | $2,864,939,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $275,000 | 84 |
| Memoranda | ||
| Noncurrent loans and leases | $1,096,353,000 | 17 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $31,871,000 | 32 |
| Income earned, not collected on loans | $360,827,000 | 17 |
| Earning assets | $162,887,153,000 | 12 |
| Long-term assets (5+ years) | $34,921,613,000 | 18 |
| Average Assets, year-to-date | $176,208,152,200 | 13 |
| Average Assets, quarterly | $173,552,498,500 | 13 |
| Volatile liabilities | $40,247,258,000 | 10 |
| Insider loans | $3,766,000 | 1,573 |
| FHLB advances | $1,000,000,000 | 53 |
| Loans and leases held for sale | $612,018,000 | 28 |
| Unused loan commitments | $87,024,346,000 | 13 |
| Tier 1 (core) risk-based capital | $17,214,516,000 | 9 |
| Tier 2 risk-based capital | $5,544,996,000 | 7 |
| Total risk weighted assets | $127,455,784,000 | 13 |
| Total unused commitments | $87,024,346,000 | 13 |
| Derivatives | $4,831,781,597,000 | 6 |
| 2014-09-30 | Rank | |
| # of Employees: | 6,203 | 33 |
| Assets and Liabilities | ||
| Total Assets: | $168,428,070,000 | 13 |
| Cash and due from depository institutions | $26,593,576,000 | 33 |
| Interest-bearing balances | $25,579,385,000 | 12 |
| Securities | $41,344,265,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $1,095,758,000 | 15 |
| Net loans & leases | $68,388,710,000 | 18 |
| Loan loss allowance | $631,226,000 | 24 |
| Trading account assets | $22,079,783,000 | 6 |
| Bank premises and fixed assets | $248,990,000 | 55 |
| Other real estate owned | $38,535,000 | 33 |
| Goodwill and other intangibles | $1,845,285,000 | 28 |
| All other assets | $6,793,168,000 | 14 |
| Life insurance assets | $231,783,000 | 50 |
| Total liabilities and capital | $168,428,070,000 | 13 |
| Total liabilities | $149,530,594,000 | 13 |
| Total deposits | $122,849,870,000 | 13 |
| Interest-bearing deposits | $83,028,210,000 | 16 |
| Deposits held in domestic offices | $110,372,019,000 | 12 |
| % insured | 31.59% | 6,548 |
| Federal funds purchased & repurchase agreements | $6,633,800,000 | 7 |
| Trading liabilities | $9,165,905,000 | 5 |
| Other borrowed funds | $1,766,059,000 | 55 |
| Subordinated debt | $5,535,618,000 | 6 |
| All other liabilities | $3,579,342,000 | 19 |
| Total equity capital | $18,897,476,000 | 16 |
| Total bank equity capital | $18,897,297,000 | 15 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $2,002,000 | 1,404 |
| Surplus | $16,047,298,000 | 12 |
| Undivided profits | $2,847,997,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $179,000 | 91 |
| Memoranda | ||
| Noncurrent loans and leases | $1,122,447,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $33,479,000 | 31 |
| Income earned, not collected on loans | $436,312,000 | 15 |
| Earning assets | $153,857,782,000 | 13 |
| Long-term assets (5+ years) | $32,560,837,000 | 18 |
| Average Assets, year-to-date | $175,590,958,500 | 13 |
| Average Assets, quarterly | $171,497,171,500 | 13 |
| Volatile liabilities | $33,508,000,000 | 11 |
| Insider loans | $3,792,000 | 1,567 |
| FHLB advances | $1,000,000,000 | 51 |
| Loans and leases held for sale | $327,158,000 | 37 |
| Unused loan commitments | $85,770,592,000 | 14 |
| Tier 1 (core) risk-based capital | $17,116,075,000 | 10 |
| Tier 2 risk-based capital | $5,499,896,000 | 7 |
| Total risk weighted assets | $125,768,634,000 | 13 |
| Total unused commitments | $85,770,592,000 | 14 |
| Derivatives | $5,073,769,006,000 | 6 |
| 2014-06-30 | Rank | |
| # of Employees: | 6,280 | 33 |
| Assets and Liabilities | ||
| Total Assets: | $174,566,273,000 | 13 |
| Cash and due from depository institutions | $25,100,602,000 | 33 |
| Interest-bearing balances | $22,775,511,000 | 11 |
| Securities | $45,469,052,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $2,311,335,000 | 12 |
| Net loans & leases | $67,164,140,000 | 18 |
| Loan loss allowance | $627,320,000 | 26 |
| Trading account assets | $24,741,046,000 | 5 |
| Bank premises and fixed assets | $249,824,000 | 55 |
| Other real estate owned | $46,779,000 | 33 |
| Goodwill and other intangibles | $1,859,736,000 | 28 |
| All other assets | $7,623,759,000 | 14 |
| Life insurance assets | $232,040,000 | 49 |
| Total liabilities and capital | $174,566,273,000 | 13 |
| Total liabilities | $155,713,805,000 | 13 |
| Total deposits | $128,695,282,000 | 13 |
| Interest-bearing deposits | $86,977,297,000 | 16 |
| Deposits held in domestic offices | $111,128,573,000 | 12 |
| % insured | 30.79% | 6,623 |
| Federal funds purchased & repurchase agreements | $6,480,725,000 | 8 |
| Trading liabilities | $8,803,663,000 | 5 |
| Other borrowed funds | $2,985,493,000 | 39 |
| Subordinated debt | $5,519,826,000 | 6 |
| All other liabilities | $3,228,816,000 | 18 |
| Total equity capital | $18,852,468,000 | 16 |
| Total bank equity capital | $18,852,151,000 | 15 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $2,002,000 | 1,427 |
| Surplus | $16,044,705,000 | 13 |
| Undivided profits | $2,805,444,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $317,000 | 87 |
| Memoranda | ||
| Noncurrent loans and leases | $1,153,236,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $30,657,000 | 33 |
| Income earned, not collected on loans | $352,141,000 | 19 |
| Earning assets | $158,120,931,000 | 13 |
| Long-term assets (5+ years) | $30,767,227,000 | 18 |
| Average Assets, year-to-date | $177,978,588,000 | 12 |
| Average Assets, quarterly | $177,081,996,000 | 12 |
| Volatile liabilities | $39,890,334,000 | 10 |
| Insider loans | $3,794,000 | 1,567 |
| FHLB advances | $1,000,000,000 | 53 |
| Loans and leases held for sale | $500,211,000 | 28 |
| Unused loan commitments | $79,603,430,000 | 15 |
| Tier 1 (core) risk-based capital | $17,011,216,000 | 10 |
| Tier 2 risk-based capital | $5,591,509,000 | 7 |
| Total risk weighted assets | $125,358,546,000 | 13 |
| Total unused commitments | $79,603,430,000 | 15 |
| Derivatives | $5,437,930,342,000 | 5 |
| 2014-03-31 | Rank | |
| # of Employees: | 6,449 | 32 |
| Assets and Liabilities | ||
| Total Assets: | $179,597,719,000 | 12 |
| Cash and due from depository institutions | $23,752,448,000 | 32 |
| Interest-bearing balances | $22,597,310,000 | 11 |
| Securities | $54,364,619,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $1,352,279,000 | 17 |
| Net loans & leases | $64,279,445,000 | 18 |
| Loan loss allowance | $574,125,000 | 29 |
| Trading account assets | $26,709,485,000 | 5 |
| Bank premises and fixed assets | $258,844,000 | 51 |
| Other real estate owned | $46,821,000 | 32 |
| Goodwill and other intangibles | $1,881,421,000 | 26 |
| All other assets | $6,952,357,000 | 14 |
| Life insurance assets | $229,949,000 | 47 |
| Total liabilities and capital | $179,597,719,000 | 12 |
| Total liabilities | $161,139,688,000 | 11 |
| Total deposits | $116,886,475,000 | 14 |
| Interest-bearing deposits | $80,691,707,000 | 16 |
| Deposits held in domestic offices | $102,035,878,000 | 13 |
| % insured | 34.09% | 6,684 |
| Federal funds purchased & repurchase agreements | $21,874,441,000 | 4 |
| Trading liabilities | $9,174,285,000 | 5 |
| Other borrowed funds | $3,472,728,000 | 30 |
| Subordinated debt | $6,413,718,000 | 5 |
| All other liabilities | $3,318,041,000 | 20 |
| Total equity capital | $18,458,031,000 | 16 |
| Total bank equity capital | $18,457,740,000 | 15 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $2,002,000 | 1,445 |
| Surplus | $16,050,697,000 | 13 |
| Undivided profits | $2,405,041,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $291,000 | 88 |
| Memoranda | ||
| Noncurrent loans and leases | $1,086,858,000 | 20 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $35,700,000 | 31 |
| Income earned, not collected on loans | $430,759,000 | 15 |
| Earning assets | $165,386,173,000 | 11 |
| Long-term assets (5+ years) | $31,433,326,000 | 17 |
| Average Assets, year-to-date | $179,684,745,500 | 12 |
| Average Assets, quarterly | $179,684,745,500 | 12 |
| Volatile liabilities | $49,833,831,000 | 9 |
| Insider loans | $3,675,000 | 1,608 |
| FHLB advances | $1,000,000,000 | 46 |
| Loans and leases held for sale | $969,285,000 | 14 |
| Unused loan commitments | $75,784,914,000 | 16 |
| Tier 1 (core) risk-based capital | $16,732,070,000 | 10 |
| Tier 2 risk-based capital | $5,535,425,000 | 8 |
| Total risk weighted assets | $122,504,718,000 | 12 |
| Total unused commitments | $75,784,914,000 | 16 |
| Derivatives | $5,428,719,578,000 | 5 |
| 2013-12-31 | Rank | |
| # of Employees: | 6,331 | 32 |
| Assets and Liabilities | ||
| Total Assets: | $179,771,772,000 | 11 |
| Cash and due from depository institutions | $20,014,875,000 | 32 |
| Interest-bearing balances | $19,061,714,000 | 10 |
| Securities | $55,755,992,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $2,118,517,000 | 13 |
| Net loans & leases | $63,010,733,000 | 19 |
| Loan loss allowance | $606,197,000 | 28 |
| Trading account assets | $29,172,323,000 | 5 |
| Bank premises and fixed assets | $268,498,000 | 50 |
| Other real estate owned | $46,592,000 | 32 |
| Goodwill and other intangibles | $1,906,428,000 | 27 |
| All other assets | $7,477,814,000 | 14 |
| Life insurance assets | $228,120,000 | 47 |
| Total liabilities and capital | $179,771,772,000 | 11 |
| Total liabilities | $161,562,438,000 | 11 |
| Total deposits | $123,034,060,000 | 13 |
| Interest-bearing deposits | $85,351,757,000 | 16 |
| Deposits held in domestic offices | $103,036,290,000 | 13 |
| % insured | 33.14% | 6,769 |
| Federal funds purchased & repurchase agreements | $13,620,847,000 | 5 |
| Trading liabilities | $11,712,553,000 | 5 |
| Other borrowed funds | $3,480,186,000 | 32 |
| Subordinated debt | $6,353,196,000 | 5 |
| All other liabilities | $3,361,596,000 | 18 |
| Total equity capital | $18,209,334,000 | 16 |
| Total bank equity capital | $18,208,960,000 | 16 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $2,002,000 | 1,468 |
| Surplus | $16,044,856,000 | 12 |
| Undivided profits | $2,162,102,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $374,000 | 83 |
| Memoranda | ||
| Noncurrent loans and leases | $1,225,543,000 | 18 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $38,908,000 | 31 |
| Income earned, not collected on loans | $316,048,000 | 19 |
| Earning assets | $162,173,859,000 | 11 |
| Long-term assets (5+ years) | $33,407,563,000 | 16 |
| Average Assets, year-to-date | $182,564,526,600 | 11 |
| Average Assets, quarterly | $179,816,159,000 | 11 |
| Volatile liabilities | $46,649,544,000 | 10 |
| Insider loans | $4,025,000 | 1,497 |
| FHLB advances | $1,000,000,000 | 48 |
| Loans and leases held for sale | $230,401,000 | 37 |
| Unused loan commitments | $71,357,010,000 | 17 |
| Tier 1 (core) risk-based capital | $15,750,409,000 | 12 |
| Tier 2 risk-based capital | $5,561,202,000 | 7 |
| Total risk weighted assets | $117,869,825,000 | 13 |
| Total unused commitments | $71,357,010,000 | 17 |
| Derivatives | $5,456,914,328,000 | 5 |
| 2013-09-30 | Rank | |
| # of Employees: | 6,358 | 33 |
| Assets and Liabilities | ||
| Total Assets: | $179,860,546,000 | 11 |
| Cash and due from depository institutions | $28,715,006,000 | 33 |
| Interest-bearing balances | $27,217,846,000 | 10 |
| Securities | $48,894,211,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $2,216,294,000 | 12 |
| Net loans & leases | $63,957,704,000 | 18 |
| Loan loss allowance | $594,610,000 | 29 |
| Trading account assets | $25,629,506,000 | 6 |
| Bank premises and fixed assets | $258,078,000 | 50 |
| Other real estate owned | $39,327,000 | 33 |
| Goodwill and other intangibles | $2,011,950,000 | 26 |
| All other assets | $8,138,470,000 | 12 |
| Life insurance assets | $227,695,000 | 47 |
| Total liabilities and capital | $179,860,546,000 | 11 |
| Total liabilities | $161,366,060,000 | 11 |
| Total deposits | $121,136,360,000 | 13 |
| Interest-bearing deposits | $81,598,603,000 | 16 |
| Deposits held in domestic offices | $103,358,155,000 | 13 |
| % insured | 34.44% | 6,844 |
| Federal funds purchased & repurchase agreements | $13,244,251,000 | 5 |
| Trading liabilities | $11,876,621,000 | 5 |
| Other borrowed funds | $4,461,612,000 | 25 |
| Subordinated debt | $6,308,828,000 | 6 |
| All other liabilities | $4,338,388,000 | 15 |
| Total equity capital | $18,494,486,000 | 16 |
| Total bank equity capital | $18,494,218,000 | 15 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $2,002,000 | 1,498 |
| Surplus | $16,049,561,000 | 12 |
| Undivided profits | $2,442,655,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $268,000 | 90 |
| Memoranda | ||
| Noncurrent loans and leases | $1,271,905,000 | 21 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $54,618,000 | 29 |
| Income earned, not collected on loans | $416,181,000 | 15 |
| Earning assets | $162,332,741,000 | 11 |
| Long-term assets (5+ years) | $35,228,593,000 | 15 |
| Average Assets, year-to-date | $183,262,715,250 | 11 |
| Average Assets, quarterly | $181,200,621,000 | 11 |
| Volatile liabilities | $45,814,997,000 | 10 |
| Insider loans | $5,255,000 | 1,175 |
| FHLB advances | $1,000,000,000 | 49 |
| Loans and leases held for sale | $236,485,000 | 40 |
| Unused loan commitments | $75,285,007,000 | 14 |
| Tier 1 (core) risk-based capital | $15,804,752,000 | 10 |
| Tier 2 risk-based capital | $5,557,608,000 | 7 |
| Total risk weighted assets | $118,631,924,000 | 13 |
| Total unused commitments | $75,285,007,000 | 14 |
| Derivatives | $5,288,217,792,000 | 5 |
| 2013-06-30 | Rank | |
| # of Employees: | 6,619 | 30 |
| Assets and Liabilities | ||
| Total Assets: | $182,540,696,000 | 11 |
| Cash and due from depository institutions | $30,268,111,000 | 30 |
| Interest-bearing balances | $28,967,314,000 | 9 |
| Securities | $53,804,900,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $1,399,152,000 | 22 |
| Net loans & leases | $61,738,860,000 | 19 |
| Loan loss allowance | $604,987,000 | 30 |
| Trading account assets | $24,671,438,000 | 6 |
| Bank premises and fixed assets | $260,857,000 | 48 |
| Other real estate owned | $47,012,000 | 30 |
| Goodwill and other intangibles | $2,016,296,000 | 26 |
| All other assets | $8,334,070,000 | 12 |
| Life insurance assets | $226,548,000 | 47 |
| Total liabilities and capital | $182,540,696,000 | 11 |
| Total liabilities | $164,062,611,000 | 11 |
| Total deposits | $119,482,857,000 | 13 |
| Interest-bearing deposits | $81,019,849,000 | 15 |
| Deposits held in domestic offices | $101,456,895,000 | 13 |
| % insured | 35.11% | 6,897 |
| Federal funds purchased & repurchase agreements | $14,072,977,000 | 5 |
| Trading liabilities | $13,312,767,000 | 5 |
| Other borrowed funds | $5,453,057,000 | 21 |
| Subordinated debt | $6,288,979,000 | 5 |
| All other liabilities | $5,451,974,000 | 13 |
| Total equity capital | $18,478,085,000 | 17 |
| Total bank equity capital | $18,477,800,000 | 17 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $2,002,000 | 1,504 |
| Surplus | $16,028,152,000 | 12 |
| Undivided profits | $2,447,646,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $285,000 | 92 |
| Memoranda | ||
| Noncurrent loans and leases | $1,370,912,000 | 21 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $34,987,000 | 31 |
| Income earned, not collected on loans | $319,914,000 | 19 |
| Earning assets | $163,418,159,000 | 11 |
| Long-term assets (5+ years) | $35,773,124,000 | 14 |
| Average Assets, year-to-date | $184,396,771,670 | 11 |
| Average Assets, quarterly | $183,200,209,500 | 11 |
| Volatile liabilities | $47,954,544,000 | 10 |
| Insider loans | $6,843,000 | 902 |
| FHLB advances | $1,000,000,000 | 50 |
| Loans and leases held for sale | $358,884,000 | 40 |
| Unused loan commitments | $71,387,205,000 | 15 |
| Tier 1 (core) risk-based capital | $15,882,414,000 | 10 |
| Tier 2 risk-based capital | $5,661,871,000 | 7 |
| Total risk weighted assets | $112,138,375,000 | 13 |
| Total unused commitments | $71,387,205,000 | 15 |
| Derivatives | $5,210,907,875,000 | 5 |
| 2013-03-31 | Rank | |
| # of Employees: | 6,976 | 30 |
| Assets and Liabilities | ||
| Total Assets: | $183,859,723,000 | 11 |
| Cash and due from depository institutions | $16,418,044,000 | 30 |
| Interest-bearing balances | $15,193,227,000 | 12 |
| Securities | $60,396,256,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $6,360,984,000 | 10 |
| Net loans & leases | $60,345,557,000 | 18 |
| Loan loss allowance | $568,192,000 | 32 |
| Trading account assets | $31,253,704,000 | 6 |
| Bank premises and fixed assets | $266,842,000 | 46 |
| Other real estate owned | $87,204,000 | 30 |
| Goodwill and other intangibles | $1,984,197,000 | 26 |
| All other assets | $6,746,935,000 | 16 |
| Life insurance assets | $230,263,000 | 47 |
| Total liabilities and capital | $183,859,723,000 | 11 |
| Total liabilities | $164,983,532,000 | 11 |
| Total deposits | $127,381,685,000 | 13 |
| Interest-bearing deposits | $88,681,294,000 | 14 |
| Deposits held in domestic offices | $106,598,325,000 | 13 |
| % insured | 34.40% | 6,975 |
| Federal funds purchased & repurchase agreements | $4,264,023,000 | 11 |
| Trading liabilities | $16,857,128,000 | 5 |
| Other borrowed funds | $4,639,485,000 | 24 |
| Subordinated debt | $6,464,850,000 | 6 |
| All other liabilities | $5,376,361,000 | 14 |
| Total equity capital | $18,876,191,000 | 17 |
| Total bank equity capital | $18,875,873,000 | 16 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $2,002,000 | 1,532 |
| Surplus | $16,025,671,000 | 12 |
| Undivided profits | $2,848,200,000 | 26 |
| Noncontrolling interests in consolidated subsidiaries | $318,000 | 92 |
| Memoranda | ||
| Noncurrent loans and leases | $1,334,244,000 | 21 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $18,486,000 | 46 |
| Income earned, not collected on loans | $427,624,000 | 17 |
| Earning assets | $167,587,131,000 | 11 |
| Long-term assets (5+ years) | $38,693,741,000 | 15 |
| Average Assets, year-to-date | $185,324,809,500 | 11 |
| Average Assets, quarterly | $185,324,809,500 | 11 |
| Volatile liabilities | $41,922,776,000 | 10 |
| Insider loans | $139,431,000 | 26 |
| FHLB advances | $1,000,000,000 | 47 |
| Loans and leases held for sale | $399,099,000 | 38 |
| Unused loan commitments | $68,033,808,000 | 16 |
| Tier 1 (core) risk-based capital | $15,775,497,000 | 10 |
| Tier 2 risk-based capital | $5,909,099,000 | 6 |
| Total risk weighted assets | $111,036,407,000 | 13 |
| Total unused commitments | $68,033,808,000 | 16 |
| Derivatives | $5,274,904,818,000 | 5 |
| 2012-12-31 | Rank | |
| # of Employees: | 7,145 | 30 |
| Assets and Liabilities | ||
| Total Assets: | $186,793,883,000 | 11 |
| Cash and due from depository institutions | $14,073,671,000 | 30 |
| Interest-bearing balances | $12,718,035,000 | 13 |
| Securities | $68,713,038,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $3,148,998,000 | 12 |
| Net loans & leases | $59,882,031,000 | 20 |
| Loan loss allowance | $646,916,000 | 29 |
| Trading account assets | $31,963,711,000 | 6 |
| Bank premises and fixed assets | $276,446,000 | 45 |
| Other real estate owned | $79,027,000 | 30 |
| Goodwill and other intangibles | $1,963,980,000 | 27 |
| All other assets | $6,692,981,000 | 16 |
| Life insurance assets | $231,096,000 | 47 |
| Total liabilities and capital | $186,793,883,000 | 11 |
| Total liabilities | $167,977,374,000 | 11 |
| Total deposits | $127,864,714,000 | 13 |
| Interest-bearing deposits | $88,702,568,000 | 14 |
| Deposits held in domestic offices | $108,029,342,000 | 13 |
| % insured | 56.57% | 6,951 |
| Federal funds purchased & repurchase agreements | $6,820,400,000 | 9 |
| Trading liabilities | $16,624,859,000 | 5 |
| Other borrowed funds | $4,885,369,000 | 23 |
| Subordinated debt | $6,488,606,000 | 5 |
| All other liabilities | $5,293,426,000 | 11 |
| Total equity capital | $18,816,509,000 | 16 |
| Total bank equity capital | $18,816,145,000 | 15 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $2,002,000 | 1,542 |
| Surplus | $16,061,318,000 | 12 |
| Undivided profits | $2,752,825,000 | 26 |
| Noncontrolling interests in consolidated subsidiaries | $364,000 | 89 |
| Memoranda | ||
| Noncurrent loans and leases | $1,527,891,000 | 21 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,912,000 | 44 |
| Income earned, not collected on loans | $330,302,000 | 18 |
| Earning assets | $168,958,610,000 | 11 |
| Long-term assets (5+ years) | $40,361,005,000 | 13 |
| Average Assets, year-to-date | $197,969,253,000 | 10 |
| Average Assets, quarterly | $191,516,148,000 | 11 |
| Volatile liabilities | $43,170,053,000 | 10 |
| Insider loans | $168,770,000 | 21 |
| FHLB advances | $1,000,000,000 | 49 |
| Loans and leases held for sale | $1,017,808,000 | 25 |
| Unused loan commitments | $66,436,194,000 | 17 |
| Tier 1 (core) risk-based capital | $15,461,206,000 | 10 |
| Tier 2 risk-based capital | $5,981,939,000 | 7 |
| Total risk weighted assets | $101,842,689,000 | 15 |
| Total unused commitments | $66,436,194,000 | 17 |
| Derivatives | $4,722,551,377,000 | 5 |
| 2012-09-30 | Rank | |
| # of Employees: | 7,205 | 30 |
| Assets and Liabilities | ||
| Total Assets: | $196,238,413,000 | 10 |
| Cash and due from depository institutions | $14,731,536,000 | 30 |
| Interest-bearing balances | $13,348,035,000 | 12 |
| Securities | $63,753,173,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $11,677,840,000 | 6 |
| Net loans & leases | $61,138,832,000 | 18 |
| Loan loss allowance | $637,101,000 | 31 |
| Trading account assets | $35,485,119,000 | 6 |
| Bank premises and fixed assets | $287,898,000 | 43 |
| Other real estate owned | $94,441,000 | 30 |
| Goodwill and other intangibles | $1,969,629,000 | 27 |
| All other assets | $7,099,945,000 | 16 |
| Life insurance assets | $231,010,000 | 45 |
| Total liabilities and capital | $196,238,413,000 | 10 |
| Total liabilities | $177,418,749,000 | 9 |
| Total deposits | $132,891,779,000 | 11 |
| Interest-bearing deposits | $99,578,124,000 | 12 |
| Deposits held in domestic offices | $93,762,368,000 | 14 |
| % insured | 51.96% | 7,100 |
| Federal funds purchased & repurchase agreements | $6,028,839,000 | 12 |
| Trading liabilities | $18,045,371,000 | 5 |
| Other borrowed funds | $5,073,964,000 | 23 |
| Subordinated debt | $6,402,049,000 | 4 |
| All other liabilities | $8,976,747,000 | 10 |
| Total equity capital | $18,819,664,000 | 16 |
| Total bank equity capital | $18,819,363,000 | 15 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $2,002,000 | 1,574 |
| Surplus | $16,048,347,000 | 12 |
| Undivided profits | $2,769,014,000 | 26 |
| Noncontrolling interests in consolidated subsidiaries | $301,000 | 100 |
| Memoranda | ||
| Noncurrent loans and leases | $1,703,486,000 | 19 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,892,000 | 41 |
| Income earned, not collected on loans | $429,594,000 | 16 |
| Earning assets | $178,093,884,000 | 8 |
| Long-term assets (5+ years) | $37,988,501,000 | 13 |
| Average Assets, year-to-date | $200,763,095,500 | 8 |
| Average Assets, quarterly | $195,116,870,500 | 10 |
| Volatile liabilities | $60,635,256,000 | 7 |
| Insider loans | $219,147,000 | 17 |
| FHLB advances | $1,000,000,000 | 47 |
| Loans and leases held for sale | $1,056,361,000 | 25 |
| Unused loan commitments | $67,555,659,000 | 16 |
| Tier 1 (core) risk-based capital | $14,897,406,000 | 9 |
| Tier 2 risk-based capital | $5,978,465,000 | 7 |
| Total risk weighted assets | $102,938,161,000 | 14 |
| Total unused commitments | $67,555,659,000 | 16 |
| Derivatives | $4,787,450,247,000 | 5 |
| 2012-06-30 | Rank | |
| # of Employees: | 7,921 | 30 |
| Assets and Liabilities | ||
| Total Assets: | $193,995,328,000 | 10 |
| Cash and due from depository institutions | $19,584,941,000 | 30 |
| Interest-bearing balances | $18,057,710,000 | 11 |
| Securities | $61,945,508,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $13,665,592,000 | 6 |
| Net loans & leases | $55,944,286,000 | 19 |
| Loan loss allowance | $618,418,000 | 32 |
| Trading account assets | $32,869,854,000 | 6 |
| Bank premises and fixed assets | $306,705,000 | 40 |
| Other real estate owned | $98,563,000 | 30 |
| Goodwill and other intangibles | $2,068,797,000 | 26 |
| All other assets | $7,511,082,000 | 15 |
| Life insurance assets | $228,783,000 | 45 |
| Total liabilities and capital | $193,995,328,000 | 10 |
| Total liabilities | $174,576,640,000 | 9 |
| Total deposits | $133,729,141,000 | 10 |
| Interest-bearing deposits | $98,717,215,000 | 12 |
| Deposits held in domestic offices | $100,373,205,000 | 13 |
| % insured | 55.80% | 7,136 |
| Federal funds purchased & repurchase agreements | $3,856,438,000 | 16 |
| Trading liabilities | $17,550,947,000 | 5 |
| Other borrowed funds | $5,256,964,000 | 22 |
| Subordinated debt | $6,236,247,000 | 4 |
| All other liabilities | $7,946,903,000 | 9 |
| Total equity capital | $19,418,688,000 | 14 |
| Total bank equity capital | $19,418,408,000 | 13 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $2,002,000 | 1,601 |
| Surplus | $16,039,886,000 | 12 |
| Undivided profits | $3,376,520,000 | 22 |
| Noncontrolling interests in consolidated subsidiaries | $280,000 | 99 |
| Memoranda | ||
| Noncurrent loans and leases | $1,692,239,000 | 19 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $22,286,000 | 39 |
| Income earned, not collected on loans | $346,964,000 | 18 |
| Earning assets | $174,568,235,000 | 8 |
| Long-term assets (5+ years) | $36,808,882,000 | 13 |
| Average Assets, year-to-date | $202,271,323,000 | 8 |
| Average Assets, quarterly | $200,402,143,000 | 8 |
| Volatile liabilities | $52,814,562,000 | 9 |
| Insider loans | $222,916,000 | 15 |
| FHLB advances | $1,000,000,000 | 47 |
| Loans and leases held for sale | $1,981,680,000 | 15 |
| Unused loan commitments | $66,713,978,000 | 16 |
| Tier 1 (core) risk-based capital | $15,511,778,000 | 9 |
| Tier 2 risk-based capital | $6,067,268,000 | 7 |
| Total risk weighted assets | $99,193,177,000 | 15 |
| Total unused commitments | $66,713,978,000 | 16 |
| Derivatives | $4,619,777,784,000 | 5 |
| 2012-03-31 | Rank | |
| # of Employees: | 9,113 | 27 |
| Assets and Liabilities | ||
| Total Assets: | $206,808,958,000 | 8 |
| Cash and due from depository institutions | $21,993,567,000 | 27 |
| Interest-bearing balances | $20,423,050,000 | 11 |
| Securities | $55,154,250,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $8,439,026,000 | 6 |
| Net loans & leases | $77,530,654,000 | 13 |
| Loan loss allowance | $602,401,000 | 32 |
| Trading account assets | $34,153,123,000 | 5 |
| Bank premises and fixed assets | $484,449,000 | 25 |
| Other real estate owned | $101,316,000 | 27 |
| Goodwill and other intangibles | $2,390,278,000 | 24 |
| All other assets | $6,562,295,000 | 18 |
| Life insurance assets | $227,102,000 | 45 |
| Total liabilities and capital | $206,808,958,000 | 8 |
| Total liabilities | $187,104,186,000 | 8 |
| Total deposits | $149,545,126,000 | 9 |
| Interest-bearing deposits | $116,335,719,000 | 9 |
| Deposits held in domestic offices | $108,098,217,000 | 10 |
| % insured | 55.98% | 7,188 |
| Federal funds purchased & repurchase agreements | $4,876,370,000 | 11 |
| Trading liabilities | $16,280,291,000 | 5 |
| Other borrowed funds | $4,751,814,000 | 24 |
| Subordinated debt | $6,245,390,000 | 4 |
| All other liabilities | $5,405,195,000 | 11 |
| Total equity capital | $19,704,772,000 | 14 |
| Total bank equity capital | $19,704,468,000 | 13 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $2,002,000 | 1,624 |
| Surplus | $16,063,391,000 | 12 |
| Undivided profits | $3,639,075,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $304,000 | 99 |
| Memoranda | ||
| Noncurrent loans and leases | $2,013,207,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,264,000 | 41 |
| Income earned, not collected on loans | $454,380,000 | 15 |
| Earning assets | $188,411,591,000 | 8 |
| Long-term assets (5+ years) | $38,990,548,000 | 12 |
| Average Assets, year-to-date | $206,409,320,500 | 8 |
| Average Assets, quarterly | $206,409,320,500 | 8 |
| Volatile liabilities | $61,781,488,000 | 8 |
| Insider loans | $272,230,000 | 12 |
| FHLB advances | $1,006,466,000 | 49 |
| Loans and leases held for sale | $22,813,906,000 | 2 |
| Unused loan commitments | $71,383,141,000 | 15 |
| Tier 1 (core) risk-based capital | $16,119,625,000 | 9 |
| Tier 2 risk-based capital | $6,241,207,000 | 7 |
| Total risk weighted assets | $119,017,855,000 | 9 |
| Total unused commitments | $71,383,141,000 | 15 |
| Derivatives | $4,550,269,275,000 | 5 |
| 2011-12-31 | Rank | |
| # of Employees: | 9,244 | 27 |
| Assets and Liabilities | ||
| Total Assets: | $206,009,683,000 | 9 |
| Cash and due from depository institutions | $24,715,211,000 | 27 |
| Interest-bearing balances | $23,105,182,000 | 10 |
| Securities | $55,014,387,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $3,109,055,000 | 8 |
| Net loans & leases | $76,691,616,000 | 13 |
| Loan loss allowance | $743,189,000 | 29 |
| Trading account assets | $37,112,856,000 | 6 |
| Bank premises and fixed assets | $499,890,000 | 25 |
| Other real estate owned | $77,860,000 | 27 |
| Goodwill and other intangibles | $2,277,338,000 | 25 |
| All other assets | $6,511,470,000 | 18 |
| Life insurance assets | $225,474,000 | 45 |
| Total liabilities and capital | $206,009,683,000 | 9 |
| Total liabilities | $186,497,153,000 | 9 |
| Total deposits | $149,026,784,000 | 10 |
| Interest-bearing deposits | $113,810,070,000 | 9 |
| Deposits held in domestic offices | $109,242,160,000 | 11 |
| % insured | 57.06% | 7,223 |
| Federal funds purchased & repurchase agreements | $7,506,622,000 | 8 |
| Trading liabilities | $12,575,741,000 | 6 |
| Other borrowed funds | $5,879,089,000 | 23 |
| Subordinated debt | $6,105,673,000 | 4 |
| All other liabilities | $5,403,244,000 | 11 |
| Total equity capital | $19,512,530,000 | 13 |
| Total bank equity capital | $19,512,142,000 | 12 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $2,002,000 | 1,635 |
| Surplus | $16,062,585,000 | 12 |
| Undivided profits | $3,447,555,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $388,000 | 91 |
| Memoranda | ||
| Noncurrent loans and leases | $2,226,423,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $83,941,000 | 26 |
| Income earned, not collected on loans | $392,262,000 | 17 |
| Earning assets | $187,079,329,000 | 8 |
| Long-term assets (5+ years) | $40,581,387,000 | 9 |
| Average Assets, year-to-date | $195,690,658,000 | 8 |
| Average Assets, quarterly | $204,842,100,500 | 9 |
| Volatile liabilities | $63,299,578,000 | 7 |
| Insider loans | $272,015,000 | 12 |
| FHLB advances | $1,006,582,000 | 47 |
| Loans and leases held for sale | $24,741,298,000 | 2 |
| Unused loan commitments | $67,421,247,000 | 16 |
| Tier 1 (core) risk-based capital | $15,964,957,000 | 9 |
| Tier 2 risk-based capital | $6,394,123,000 | 7 |
| Total risk weighted assets | $118,669,983,000 | 9 |
| Total unused commitments | $67,421,247,000 | 16 |
| Derivatives | $4,381,366,844,000 | 5 |
| 2011-09-30 | Rank | |
| # of Employees: | 9,559 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $203,674,518,000 | 8 |
| Cash and due from depository institutions | $19,377,195,000 | 25 |
| Interest-bearing balances | $17,800,819,000 | 11 |
| Securities | $54,578,177,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $5,095,134,000 | 9 |
| Net loans & leases | $73,059,640,000 | 14 |
| Loan loss allowance | $748,879,000 | 32 |
| Trading account assets | $38,681,652,000 | 5 |
| Bank premises and fixed assets | $502,171,000 | 25 |
| Other real estate owned | $194,383,000 | 25 |
| Goodwill and other intangibles | $2,296,628,000 | 25 |
| All other assets | $9,889,538,000 | 10 |
| Life insurance assets | $226,300,000 | 45 |
| Total liabilities and capital | $203,674,518,000 | 8 |
| Total liabilities | $184,338,341,000 | 9 |
| Total deposits | $141,931,854,000 | 9 |
| Interest-bearing deposits | $111,636,331,000 | 9 |
| Deposits held in domestic offices | $104,481,061,000 | 11 |
| % insured | 56.59% | 7,316 |
| Federal funds purchased & repurchase agreements | $13,001,453,000 | 7 |
| Trading liabilities | $11,355,980,000 | 7 |
| Other borrowed funds | $4,675,892,000 | 29 |
| Subordinated debt | $6,086,202,000 | 5 |
| All other liabilities | $7,286,960,000 | 9 |
| Total equity capital | $19,336,177,000 | 13 |
| Total bank equity capital | $19,335,946,000 | 12 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $2,002,000 | 1,666 |
| Surplus | $16,072,396,000 | 12 |
| Undivided profits | $3,261,548,000 | 21 |
| Noncontrolling interests in consolidated subsidiaries | $231,000 | 103 |
| Memoranda | ||
| Noncurrent loans and leases | $2,263,445,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $39,869,000 | 29 |
| Income earned, not collected on loans | $497,554,000 | 10 |
| Earning assets | $181,373,673,000 | 8 |
| Long-term assets (5+ years) | $43,192,889,000 | 8 |
| Average Assets, year-to-date | $193,110,901,750 | 8 |
| Average Assets, quarterly | $199,387,942,500 | 8 |
| Volatile liabilities | $64,768,571,000 | 7 |
| Insider loans | $274,488,000 | 12 |
| FHLB advances | $1,006,696,000 | 45 |
| Loans and leases held for sale | $23,377,575,000 | 2 |
| Unused loan commitments | $67,401,815,000 | 16 |
| Tier 1 (core) risk-based capital | $15,550,160,000 | 9 |
| Tier 2 risk-based capital | $6,406,123,000 | 7 |
| Total risk weighted assets | $118,815,704,000 | 9 |
| Total unused commitments | $67,401,815,000 | 16 |
| Derivatives | $4,516,804,406,000 | 5 |
| 2011-06-30 | Rank | |
| # of Employees: | 9,856 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $195,101,367,000 | 8 |
| Cash and due from depository institutions | $30,027,034,000 | 25 |
| Interest-bearing balances | $28,483,841,000 | 10 |
| Securities | $46,537,966,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $4,292,755,000 | 8 |
| Net loans & leases | $68,938,384,000 | 17 |
| Loan loss allowance | $1,459,722,000 | 18 |
| Trading account assets | $33,935,938,000 | 5 |
| Bank premises and fixed assets | $504,844,000 | 25 |
| Other real estate owned | $213,244,000 | 25 |
| Goodwill and other intangibles | $2,425,717,000 | 24 |
| All other assets | $8,225,485,000 | 13 |
| Life insurance assets | $224,807,000 | 46 |
| Total liabilities and capital | $195,101,367,000 | 8 |
| Total liabilities | $176,594,031,000 | 8 |
| Total deposits | $138,714,227,000 | 9 |
| Interest-bearing deposits | $113,086,190,000 | 9 |
| Deposits held in domestic offices | $98,701,717,000 | 11 |
| % insured | 54.91% | 7,398 |
| Federal funds purchased & repurchase agreements | $8,851,187,000 | 7 |
| Trading liabilities | $12,565,920,000 | 6 |
| Other borrowed funds | $4,351,225,000 | 33 |
| Subordinated debt | $6,141,384,000 | 5 |
| All other liabilities | $5,970,088,000 | 10 |
| Total equity capital | $18,507,336,000 | 14 |
| Total bank equity capital | $18,507,036,000 | 13 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $2,002,000 | 1,692 |
| Surplus | $16,055,004,000 | 13 |
| Undivided profits | $2,450,030,000 | 28 |
| Noncontrolling interests in consolidated subsidiaries | $300,000 | 103 |
| Memoranda | ||
| Noncurrent loans and leases | $2,275,595,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $22,697,000 | 42 |
| Income earned, not collected on loans | $879,095,000 | 7 |
| Earning assets | $175,653,710,000 | 8 |
| Long-term assets (5+ years) | $38,135,624,000 | 9 |
| Average Assets, year-to-date | $189,589,696,330 | 9 |
| Average Assets, quarterly | $193,825,313,000 | 8 |
| Volatile liabilities | $62,489,776,000 | 7 |
| Insider loans | $271,551,000 | 14 |
| FHLB advances | $1,006,808,000 | 50 |
| Loans and leases held for sale | $1,572,613,000 | 13 |
| Unused loan commitments | $63,431,745,000 | 17 |
| Tier 1 (core) risk-based capital | $15,948,887,000 | 10 |
| Tier 2 risk-based capital | $7,011,962,000 | 6 |
| Total risk weighted assets | $121,115,318,000 | 9 |
| Total unused commitments | $63,431,745,000 | 17 |
| Derivatives | $4,002,820,685,000 | 5 |
| 2011-03-31 | Rank | |
| # of Employees: | 10,362 | 24 |
| Assets and Liabilities | ||
| Total Assets: | $192,549,259,000 | 8 |
| Cash and due from depository institutions | $28,051,513,000 | 24 |
| Interest-bearing balances | $26,083,355,000 | 9 |
| Securities | $42,492,168,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $6,774,022,000 | 8 |
| Net loans & leases | $70,858,837,000 | 15 |
| Loan loss allowance | $1,539,028,000 | 18 |
| Trading account assets | $32,554,502,000 | 6 |
| Bank premises and fixed assets | $532,455,000 | 24 |
| Other real estate owned | $151,616,000 | 24 |
| Goodwill and other intangibles | $2,459,977,000 | 24 |
| All other assets | $8,674,169,000 | 12 |
| Life insurance assets | $226,328,000 | 46 |
| Total liabilities and capital | $192,549,259,000 | 8 |
| Total liabilities | $174,224,759,000 | 8 |
| Total deposits | $138,812,225,000 | 9 |
| Interest-bearing deposits | $114,173,286,000 | 9 |
| Deposits held in domestic offices | $98,921,929,000 | 10 |
| % insured | 56.40% | 7,434 |
| Federal funds purchased & repurchase agreements | $8,886,979,000 | 7 |
| Trading liabilities | $10,847,212,000 | 6 |
| Other borrowed funds | $4,672,503,000 | 31 |
| Subordinated debt | $6,120,181,000 | 5 |
| All other liabilities | $4,885,659,000 | 10 |
| Total equity capital | $18,324,500,000 | 14 |
| Total bank equity capital | $18,324,169,000 | 13 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $2,002,000 | 1,718 |
| Surplus | $16,056,617,000 | 12 |
| Undivided profits | $2,265,550,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $331,000 | 101 |
| Memoranda | ||
| Noncurrent loans and leases | $2,443,212,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $23,724,000 | 40 |
| Income earned, not collected on loans | $849,050,000 | 7 |
| Earning assets | $171,829,916,000 | 8 |
| Long-term assets (5+ years) | $37,808,223,000 | 9 |
| Average Assets, year-to-date | $186,833,861,000 | 9 |
| Average Assets, quarterly | $186,833,861,000 | 9 |
| Volatile liabilities | $60,622,159,000 | 8 |
| Insider loans | $303,623,000 | 9 |
| FHLB advances | $1,006,919,000 | 49 |
| Loans and leases held for sale | $1,951,730,000 | 13 |
| Unused loan commitments | $54,556,216,000 | 18 |
| Tier 1 (core) risk-based capital | $16,010,593,000 | 10 |
| Tier 2 risk-based capital | $7,206,673,000 | 6 |
| Total risk weighted assets | $120,794,561,000 | 9 |
| Total unused commitments | $54,556,216,000 | 18 |
| Derivatives | $3,793,649,488,000 | 5 |
| 2010-12-31 | Rank | |
| # of Employees: | 10,249 | 24 |
| Assets and Liabilities | ||
| Total Assets: | $181,118,463,000 | 9 |
| Cash and due from depository institutions | $9,626,808,000 | 24 |
| Interest-bearing balances | $8,050,902,000 | 13 |
| Securities | $48,404,250,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $8,236,283,000 | 6 |
| Net loans & leases | $72,375,926,000 | 15 |
| Loan loss allowance | $2,168,893,000 | 16 |
| Trading account assets | $32,051,158,000 | 5 |
| Bank premises and fixed assets | $548,850,000 | 23 |
| Other real estate owned | $140,742,000 | 24 |
| Goodwill and other intangibles | $2,459,061,000 | 24 |
| All other assets | $7,275,385,000 | 16 |
| Life insurance assets | $225,489,000 | 44 |
| Total liabilities and capital | $181,118,463,000 | 9 |
| Total liabilities | $163,515,162,000 | 9 |
| Total deposits | $128,605,320,000 | 9 |
| Interest-bearing deposits | $104,268,901,000 | 8 |
| Deposits held in domestic offices | $95,880,782,000 | 10 |
| % insured | 58.77% | 7,459 |
| Federal funds purchased & repurchase agreements | $7,394,999,000 | 12 |
| Trading liabilities | $10,284,920,000 | 6 |
| Other borrowed funds | $7,465,261,000 | 22 |
| Subordinated debt | $6,127,859,000 | 5 |
| All other liabilities | $3,636,803,000 | 14 |
| Total equity capital | $17,603,301,000 | 15 |
| Total bank equity capital | $17,602,931,000 | 14 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $2,001,000 | 1,740 |
| Surplus | $15,845,975,000 | 12 |
| Undivided profits | $1,754,955,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $370,000 | 105 |
| Memoranda | ||
| Noncurrent loans and leases | $2,818,460,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $28,557,000 | 84 |
| Income earned, not collected on loans | $814,344,000 | 8 |
| Earning assets | $162,657,667,000 | 8 |
| Long-term assets (5+ years) | $44,584,323,000 | 8 |
| Average Assets, year-to-date | $181,034,553,000 | 7 |
| Average Assets, quarterly | $185,424,966,000 | 9 |
| Volatile liabilities | $55,658,868,000 | 9 |
| Insider loans | $294,234,000 | 12 |
| FHLB advances | $1,007,029,000 | 49 |
| Loans and leases held for sale | $2,389,629,000 | 13 |
| Unused loan commitments | $53,797,204,000 | 18 |
| Tier 1 (core) risk-based capital | $14,970,486,000 | 10 |
| Tier 2 risk-based capital | $7,206,248,000 | 6 |
| Total risk weighted assets | $120,473,058,000 | 10 |
| Total unused commitments | $53,797,204,000 | 18 |
| Derivatives | $3,723,515,813,000 | 6 |
| 2010-09-30 | Rank | |
| # of Employees: | 10,287 | 23 |
| Assets and Liabilities | ||
| Total Assets: | $189,731,469,000 | 9 |
| Cash and due from depository institutions | $16,623,480,000 | 23 |
| Interest-bearing balances | $13,685,107,000 | 10 |
| Securities | $44,349,149,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $11,410,844,000 | 6 |
| Net loans & leases | $73,198,801,000 | 15 |
| Loan loss allowance | $2,512,051,000 | 15 |
| Trading account assets | $30,867,243,000 | 6 |
| Bank premises and fixed assets | $515,660,000 | 25 |
| Other real estate owned | $154,875,000 | 23 |
| Goodwill and other intangibles | $2,364,967,000 | 24 |
| All other assets | $10,246,450,000 | 11 |
| Life insurance assets | $226,337,000 | 44 |
| Total liabilities and capital | $189,731,469,000 | 9 |
| Total liabilities | $171,789,038,000 | 8 |
| Total deposits | $127,117,767,000 | 9 |
| Interest-bearing deposits | $104,678,724,000 | 9 |
| Deposits held in domestic offices | $92,168,805,000 | 11 |
| % insured | 46.48% | 7,642 |
| Federal funds purchased & repurchase agreements | $11,106,091,000 | 8 |
| Trading liabilities | $11,653,194,000 | 6 |
| Other borrowed funds | $9,829,649,000 | 23 |
| Subordinated debt | $6,237,480,000 | 6 |
| All other liabilities | $5,844,857,000 | 9 |
| Total equity capital | $17,942,431,000 | 15 |
| Total bank equity capital | $17,942,165,000 | 14 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $2,001,000 | 1,768 |
| Surplus | $15,846,862,000 | 12 |
| Undivided profits | $2,093,302,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $266,000 | 110 |
| Memoranda | ||
| Noncurrent loans and leases | $2,953,007,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $30,210,000 | 78 |
| Income earned, not collected on loans | $753,489,000 | 8 |
| Earning assets | $164,393,290,000 | 8 |
| Long-term assets (5+ years) | $40,805,094,000 | 9 |
| Average Assets, year-to-date | $181,013,575,500 | 8 |
| Average Assets, quarterly | $186,663,288,500 | 8 |
| Volatile liabilities | $64,498,327,000 | 8 |
| Insider loans | $294,667,000 | 12 |
| FHLB advances | $1,007,139,000 | 50 |
| Loans and leases held for sale | $2,451,576,000 | 13 |
| Unused loan commitments | $57,183,302,000 | 18 |
| Tier 1 (core) risk-based capital | $14,595,514,000 | 10 |
| Tier 2 risk-based capital | $7,257,894,000 | 7 |
| Total risk weighted assets | $124,260,423,000 | 9 |
| Total unused commitments | $57,183,302,000 | 18 |
| Derivatives | $3,958,866,196,000 | 5 |
| 2010-06-30 | Rank | |
| # of Employees: | 8,956 | 26 |
| Assets and Liabilities | ||
| Total Assets: | $183,595,108,000 | 8 |
| Cash and due from depository institutions | $16,641,708,000 | 26 |
| Interest-bearing balances | $13,922,696,000 | 10 |
| Securities | $40,344,447,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $15,490,455,000 | 4 |
| Net loans & leases | $71,882,543,000 | 15 |
| Loan loss allowance | $2,920,573,000 | 15 |
| Trading account assets | $29,015,752,000 | 6 |
| Bank premises and fixed assets | $518,658,000 | 23 |
| Other real estate owned | $137,940,000 | 26 |
| Goodwill and other intangibles | $2,406,883,000 | 24 |
| All other assets | $7,156,722,000 | 17 |
| Life insurance assets | $223,563,000 | 44 |
| Total liabilities and capital | $183,595,108,000 | 8 |
| Total liabilities | $166,483,518,000 | 7 |
| Total deposits | $128,629,170,000 | 8 |
| Interest-bearing deposits | $105,707,213,000 | 7 |
| Deposits held in domestic offices | $91,964,383,000 | 11 |
| % insured | 46.39% | 7,718 |
| Federal funds purchased & repurchase agreements | $4,759,565,000 | 15 |
| Trading liabilities | $10,898,085,000 | 6 |
| Other borrowed funds | $13,466,415,000 | 19 |
| Subordinated debt | $4,904,348,000 | 7 |
| All other liabilities | $3,825,935,000 | 11 |
| Total equity capital | $17,111,590,000 | 15 |
| Total bank equity capital | $17,111,357,000 | 15 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $2,001,000 | 1,789 |
| Surplus | $15,804,739,000 | 12 |
| Undivided profits | $1,304,617,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $233,000 | 112 |
| Memoranda | ||
| Noncurrent loans and leases | $2,869,705,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $32,911,000 | 68 |
| Income earned, not collected on loans | $833,315,000 | 8 |
| Earning assets | $162,151,710,000 | 8 |
| Long-term assets (5+ years) | $35,667,982,000 | 10 |
| Average Assets, year-to-date | $178,107,611,000 | 8 |
| Average Assets, quarterly | $183,578,794,500 | 8 |
| Volatile liabilities | $62,247,691,000 | 9 |
| Insider loans | $319,876,000 | 9 |
| FHLB advances | $1,007,251,000 | 55 |
| Loans and leases held for sale | $2,715,138,000 | 10 |
| Unused loan commitments | $53,284,350,000 | 18 |
| Tier 1 (core) risk-based capital | $14,154,278,000 | 10 |
| Tier 2 risk-based capital | $5,828,128,000 | 7 |
| Total risk weighted assets | $125,467,006,000 | 9 |
| Total unused commitments | $53,284,350,000 | 18 |
| Derivatives | $3,739,840,027,000 | 5 |
| 2010-03-31 | Rank | |
| # of Employees: | 9,059 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $183,562,481,000 | 8 |
| Cash and due from depository institutions | $34,549,322,000 | 25 |
| Interest-bearing balances | $32,258,028,000 | 6 |
| Securities | $37,361,380,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $2,898,032,000 | 11 |
| Net loans & leases | $72,962,272,000 | 15 |
| Loan loss allowance | $3,193,755,000 | 13 |
| Trading account assets | $24,112,767,000 | 6 |
| Bank premises and fixed assets | $529,131,000 | 22 |
| Other real estate owned | $76,180,000 | 25 |
| Goodwill and other intangibles | $2,533,266,000 | 24 |
| All other assets | $8,540,131,000 | 13 |
| Life insurance assets | $220,755,000 | 42 |
| Total liabilities and capital | $183,562,481,000 | 8 |
| Total liabilities | $167,252,470,000 | 8 |
| Total deposits | $131,122,404,000 | 7 |
| Interest-bearing deposits | $111,285,688,000 | 7 |
| Deposits held in domestic offices | $90,281,448,000 | 11 |
| % insured | 45.85% | 7,804 |
| Federal funds purchased & repurchase agreements | $1,214,861,000 | 51 |
| Trading liabilities | $10,013,940,000 | 6 |
| Other borrowed funds | $12,279,430,000 | 20 |
| Subordinated debt | $4,850,718,000 | 7 |
| All other liabilities | $7,771,117,000 | 6 |
| Total equity capital | $16,310,011,000 | 17 |
| Total bank equity capital | $16,309,809,000 | 17 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $2,001,000 | 1,827 |
| Surplus | $15,804,967,000 | 12 |
| Undivided profits | $502,841,000 | 71 |
| Noncontrolling interests in consolidated subsidiaries | $202,000 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $3,373,945,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $33,748,000 | 53 |
| Income earned, not collected on loans | $752,205,000 | 8 |
| Earning assets | $161,750,582,000 | 8 |
| Long-term assets (5+ years) | $30,112,745,000 | 13 |
| Average Assets, year-to-date | $175,363,862,500 | 8 |
| Average Assets, quarterly | $175,363,862,500 | 8 |
| Volatile liabilities | $63,340,604,000 | 9 |
| Insider loans | $320,401,000 | 11 |
| FHLB advances | $1,007,372,000 | 54 |
| Loans and leases held for sale | $2,830,018,000 | 10 |
| Unused loan commitments | $53,812,091,000 | 19 |
| Tier 1 (core) risk-based capital | $14,090,790,000 | 10 |
| Tier 2 risk-based capital | $6,066,925,000 | 7 |
| Total risk weighted assets | $125,101,429,000 | 10 |
| Total unused commitments | $53,812,091,000 | 19 |
| Derivatives | $3,279,317,714,000 | 6 |
| 2009-12-31 | Rank | |
| # of Employees: | 9,630 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $167,165,244,000 | 8 |
| Cash and due from depository institutions | $23,052,885,000 | 25 |
| Interest-bearing balances | $19,894,023,000 | 9 |
| Securities | $30,150,137,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $1,045,865,000 | 21 |
| Net loans & leases | $76,403,374,000 | 13 |
| Loan loss allowance | $3,824,889,000 | 11 |
| Trading account assets | $25,709,703,000 | 6 |
| Bank premises and fixed assets | $533,328,000 | 24 |
| Other real estate owned | $71,905,000 | 25 |
| Goodwill and other intangibles | $2,540,918,000 | 25 |
| All other assets | $7,657,129,000 | 16 |
| Life insurance assets | $218,016,000 | 44 |
| Total liabilities and capital | $167,165,244,000 | 8 |
| Total liabilities | $151,315,439,000 | 8 |
| Total deposits | $123,979,661,000 | 10 |
| Interest-bearing deposits | $102,066,101,000 | 8 |
| Deposits held in domestic offices | $90,702,354,000 | 12 |
| % insured | 47.40% | 7,872 |
| Federal funds purchased & repurchase agreements | $778,482,000 | 67 |
| Trading liabilities | $7,820,885,000 | 6 |
| Other borrowed funds | $8,647,938,000 | 26 |
| Subordinated debt | $4,840,483,000 | 8 |
| All other liabilities | $5,247,990,000 | 9 |
| Total equity capital | $15,849,805,000 | 19 |
| Total bank equity capital | $15,849,588,000 | 19 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $2,001,000 | 1,859 |
| Surplus | $15,793,489,000 | 13 |
| Undivided profits | $54,098,000 | 580 |
| Noncontrolling interests in consolidated subsidiaries | $217,000 | 117 |
| Memoranda | ||
| Noncurrent loans and leases | $3,785,312,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $58,930,000 | 39 |
| Income earned, not collected on loans | $782,773,000 | 8 |
| Earning assets | $144,587,794,000 | 8 |
| Long-term assets (5+ years) | $25,507,927,000 | 15 |
| Average Assets, year-to-date | $170,753,750,800 | 9 |
| Average Assets, quarterly | $167,714,059,000 | 8 |
| Volatile liabilities | $49,248,699,000 | 10 |
| Insider loans | $364,709,000 | 8 |
| FHLB advances | $1,007,498,000 | 59 |
| Loans and leases held for sale | $3,157,992,000 | 10 |
| Unused loan commitments | $53,916,028,000 | 20 |
| Tier 1 (core) risk-based capital | $13,353,708,000 | 14 |
| Tier 2 risk-based capital | $6,178,103,000 | 8 |
| Total risk weighted assets | $131,853,903,000 | 11 |
| Total unused commitments | $53,916,028,000 | 20 |
| Derivatives | $2,934,372,397,000 | 5 |
| 2009-09-30 | Rank | |
| # of Employees: | 9,592 | 26 |
| Assets and Liabilities | ||
| Total Assets: | $168,262,874,000 | 7 |
| Cash and due from depository institutions | $20,227,164,000 | 26 |
| Interest-bearing balances | $17,656,608,000 | 7 |
| Securities | $28,441,516,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $4,463,048,000 | 10 |
| Net loans & leases | $79,899,913,000 | 13 |
| Loan loss allowance | $3,831,446,000 | 9 |
| Trading account assets | $24,855,776,000 | 6 |
| Bank premises and fixed assets | $531,151,000 | 25 |
| Other real estate owned | $82,463,000 | 26 |
| Goodwill and other intangibles | $2,485,604,000 | 26 |
| All other assets | $7,276,239,000 | 16 |
| Life insurance assets | $217,204,000 | 45 |
| Total liabilities and capital | $168,262,874,000 | 7 |
| Total liabilities | $152,445,090,000 | 8 |
| Total deposits | $118,855,417,000 | 9 |
| Interest-bearing deposits | $100,129,493,000 | 9 |
| Deposits held in domestic offices | $86,634,006,000 | 13 |
| % insured | 41.80% | 7,988 |
| Federal funds purchased & repurchase agreements | $2,971,358,000 | 31 |
| Trading liabilities | $10,557,630,000 | 5 |
| Other borrowed funds | $10,503,183,000 | 18 |
| Subordinated debt | $4,843,133,000 | 8 |
| All other liabilities | $4,714,369,000 | 12 |
| Total equity capital | $15,817,784,000 | 19 |
| Total bank equity capital | $15,817,573,000 | 18 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $2,001,000 | 1,882 |
| Surplus | $15,805,455,000 | 12 |
| Undivided profits | $10,117,000 | 2,988 |
| Noncontrolling interests in consolidated subsidiaries | $211,000 | 124 |
| Memoranda | ||
| Noncurrent loans and leases | $3,641,055,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $119,649,000 | 26 |
| Income earned, not collected on loans | $760,883,000 | 8 |
| Earning assets | $143,183,034,000 | 7 |
| Long-term assets (5+ years) | $26,792,760,000 | 16 |
| Average Assets, year-to-date | $171,650,877,500 | 9 |
| Average Assets, quarterly | $163,610,839,500 | 9 |
| Volatile liabilities | $52,943,791,000 | 10 |
| Insider loans | $103,571,000 | 37 |
| FHLB advances | $1,007,623,000 | 66 |
| Loans and leases held for sale | $3,078,970,000 | 12 |
| Unused loan commitments | $53,905,344,000 | 21 |
| Tier 1 (core) risk-based capital | $13,365,612,000 | 11 |
| Tier 2 risk-based capital | $6,257,183,000 | 7 |
| Total risk weighted assets | $138,091,051,000 | 10 |
| Total unused commitments | $53,905,344,000 | 21 |
| Derivatives | $3,067,349,219,000 | 5 |
| 2009-06-30 | Rank | |
| # of Employees: | 9,524 | 26 |
| Assets and Liabilities | ||
| Total Assets: | $158,958,805,000 | 9 |
| Cash and due from depository institutions | $12,350,920,000 | 26 |
| Interest-bearing balances | $9,803,690,000 | 11 |
| Securities | $25,026,867,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $5,214,850,000 | 9 |
| Net loans & leases | $82,978,303,000 | 13 |
| Loan loss allowance | $3,690,596,000 | 10 |
| Trading account assets | $22,644,762,000 | 7 |
| Bank premises and fixed assets | $535,122,000 | 26 |
| Other real estate owned | $86,575,000 | 26 |
| Goodwill and other intangibles | $2,528,520,000 | 25 |
| All other assets | $7,592,886,000 | 16 |
| Life insurance assets | $213,138,000 | 47 |
| Total liabilities and capital | $158,958,805,000 | 9 |
| Total liabilities | $143,795,403,000 | 9 |
| Total deposits | $109,087,793,000 | 9 |
| Interest-bearing deposits | $89,982,576,000 | 9 |
| Deposits held in domestic offices | $84,069,102,000 | 12 |
| % insured | 45.04% | 7,869 |
| Federal funds purchased & repurchase agreements | $826,144,000 | 72 |
| Trading liabilities | $8,733,399,000 | 5 |
| Other borrowed funds | $14,613,412,000 | 17 |
| Subordinated debt | $4,760,312,000 | 8 |
| All other liabilities | $5,774,343,000 | 8 |
| Total equity capital | $15,163,402,000 | 17 |
| Total bank equity capital | $15,163,181,000 | 15 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $2,001,000 | 1,911 |
| Surplus | $15,804,384,000 | 12 |
| Undivided profits | $-643,204,000 | 8,191 |
| Noncontrolling interests in consolidated subsidiaries | $221,000 | 127 |
| Memoranda | ||
| Noncurrent loans and leases | $2,974,990,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $55,075,000 | 25 |
| Income earned, not collected on loans | $737,444,000 | 8 |
| Earning assets | $132,972,942,000 | 8 |
| Long-term assets (5+ years) | $26,712,066,000 | 15 |
| Average Assets, year-to-date | $172,780,212,000 | 9 |
| Average Assets, quarterly | $168,368,278,500 | 8 |
| Volatile liabilities | $47,427,304,000 | 13 |
| Insider loans | $133,338,000 | 29 |
| FHLB advances | $1,007,747,000 | 70 |
| Loans and leases held for sale | $3,439,014,000 | 12 |
| Unused loan commitments | $57,351,401,000 | 19 |
| Tier 1 (core) risk-based capital | $13,293,662,000 | 10 |
| Tier 2 risk-based capital | $6,430,013,000 | 7 |
| Total risk weighted assets | $152,469,182,000 | 9 |
| Total unused commitments | $57,351,401,000 | 19 |
| Derivatives | $3,197,213,179,000 | 5 |
| 2009-03-31 | Rank | |
| # of Employees: | 9,767 | 28 |
| Assets and Liabilities | ||
| Total Assets: | $177,777,752,000 | 7 |
| Cash and due from depository institutions | $8,343,609,000 | 28 |
| Interest-bearing balances | $5,865,697,000 | 15 |
| Securities | $25,450,691,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $15,659,671,000 | 7 |
| Net loans & leases | $87,640,807,000 | 13 |
| Loan loss allowance | $3,462,460,000 | 10 |
| Trading account assets | $28,726,721,000 | 6 |
| Bank premises and fixed assets | $557,675,000 | 26 |
| Other real estate owned | $89,705,000 | 28 |
| Goodwill and other intangibles | $2,408,828,000 | 25 |
| All other assets | $8,900,045,000 | 14 |
| Life insurance assets | $209,813,000 | 49 |
| Total liabilities and capital | $177,777,752,000 | 7 |
| Total liabilities | $163,463,280,000 | 7 |
| Total deposits | $121,835,194,000 | 9 |
| Interest-bearing deposits | $102,599,431,000 | 8 |
| Deposits held in domestic offices | $84,179,765,000 | 12 |
| % insured | 37.54% | 8,040 |
| Federal funds purchased & repurchase agreements | $2,458,604,000 | 41 |
| Trading liabilities | $12,789,034,000 | 5 |
| Other borrowed funds | $17,043,979,000 | 15 |
| Subordinated debt | $4,547,900,000 | 8 |
| All other liabilities | $4,788,569,000 | 12 |
| Total equity capital | $14,314,472,000 | 18 |
| Total bank equity capital | $14,314,274,000 | 17 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $2,001,000 | 1,921 |
| Surplus | $14,803,864,000 | 13 |
| Undivided profits | $-491,591,000 | 8,239 |
| Noncontrolling interests in consolidated subsidiaries | $198,000 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $2,526,577,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $63,217,000 | 21 |
| Income earned, not collected on loans | $790,502,000 | 8 |
| Earning assets | $144,568,038,000 | 8 |
| Long-term assets (5+ years) | $27,806,275,000 | 13 |
| Average Assets, year-to-date | $179,690,915,500 | 7 |
| Average Assets, quarterly | $179,690,915,500 | 7 |
| Volatile liabilities | $66,922,068,000 | 11 |
| Insider loans | $132,989,000 | 28 |
| FHLB advances | $1,007,870,000 | 73 |
| Loans and leases held for sale | $4,709,846,000 | 9 |
| Unused loan commitments | $63,988,883,000 | 18 |
| Tier 1 (core) risk-based capital | $12,318,656,000 | 13 |
| Tier 2 risk-based capital | $6,776,500,000 | 7 |
| Total risk weighted assets | $161,488,767,000 | 8 |
| Total unused commitments | $63,988,883,000 | 19 |
| Derivatives | $3,492,335,855,000 | 5 |
| 2008-12-31 | Rank | |
| # of Employees: | 11,242 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $181,604,079,000 | 9 |
| Cash and due from depository institutions | $18,725,669,000 | 25 |
| Interest-bearing balances | $1,772,980,000 | 38 |
| Securities | $27,418,018,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $10,813,145,000 | 7 |
| Net loans & leases | $80,828,207,000 | 13 |
| Loan loss allowance | $2,394,409,000 | 11 |
| Trading account assets | $30,951,951,000 | 6 |
| Bank premises and fixed assets | $559,374,000 | 26 |
| Other real estate owned | $79,656,000 | 25 |
| Goodwill and other intangibles | $2,431,297,000 | 26 |
| All other assets | $9,796,762,000 | 14 |
| Life insurance assets | $209,556,000 | 50 |
| Total liabilities and capital | $181,604,079,000 | 9 |
| Total liabilities | $168,949,807,000 | 8 |
| Total deposits | $126,191,161,000 | 8 |
| Interest-bearing deposits | $107,609,740,000 | 7 |
| Deposits held in domestic offices | $85,562,607,000 | 12 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,840,735,000 | 37 |
| Trading liabilities | $16,350,524,000 | 5 |
| Other borrowed funds | $13,982,057,000 | 24 |
| Subordinated debt | $4,753,484,000 | 8 |
| All other liabilities | $4,831,846,000 | 17 |
| Total equity capital | $12,654,272,000 | 20 |
| Total bank equity capital | $12,654,272,000 | 20 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $2,001,000 | 1,929 |
| Surplus | $13,136,579,000 | 14 |
| Undivided profits | $-484,308,000 | 8,296 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,967,331,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $57,037,000 | 18 |
| Income earned, not collected on loans | $869,367,000 | 7 |
| Earning assets | $129,975,808,000 | 10 |
| Long-term assets (5+ years) | $30,985,700,000 | 12 |
| Average Assets, year-to-date | $182,934,754,000 | 7 |
| Average Assets, quarterly | $181,805,984,000 | 9 |
| Volatile liabilities | $72,480,738,000 | 12 |
| Insider loans | $103,892,000 | 44 |
| FHLB advances | $2,007,992,000 | 58 |
| Loans and leases held for sale | $4,431,592,000 | 7 |
| Unused loan commitments | $64,639,847,000 | 19 |
| Tier 1 (core) risk-based capital | $10,821,919,000 | 16 |
| Tier 2 risk-based capital | $6,573,509,000 | 7 |
| Total risk weighted assets | $144,506,963,000 | 9 |
| Total unused commitments | $64,639,847,000 | 19 |
| Derivatives | $3,749,304,624,000 | 5 |
| 2008-09-30 | Rank | |
| # of Employees: | 11,595 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $181,587,239,000 | 9 |
| Cash and due from depository institutions | $8,924,352,000 | 25 |
| Interest-bearing balances | $3,692,268,000 | 9 |
| Securities | $22,708,996,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $15,604,095,000 | 6 |
| Net loans & leases | $86,994,803,000 | 13 |
| Loan loss allowance | $2,057,591,000 | 12 |
| Trading account assets | $33,878,960,000 | 5 |
| Bank premises and fixed assets | $537,698,000 | 26 |
| Other real estate owned | $86,118,000 | 25 |
| Goodwill and other intangibles | $2,621,105,000 | 28 |
| All other assets | $10,231,112,000 | 11 |
| Life insurance assets | $208,589,000 | 52 |
| Total liabilities and capital | $181,587,239,000 | 9 |
| Total liabilities | $169,316,686,000 | 9 |
| Total deposits | $124,876,296,000 | 9 |
| Interest-bearing deposits | $106,276,665,000 | 8 |
| Deposits held in domestic offices | $84,766,336,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,016,569,000 | 83 |
| Trading liabilities | $16,308,832,000 | 5 |
| Other borrowed funds | $16,274,072,000 | 16 |
| Subordinated debt | $4,506,968,000 | 8 |
| All other liabilities | $6,333,949,000 | 12 |
| Total equity capital | $12,270,553,000 | 19 |
| Total bank equity capital | $12,270,553,000 | 19 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $2,001,000 | 1,943 |
| Surplus | $11,593,763,000 | 18 |
| Undivided profits | $674,789,000 | 60 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,723,664,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $84,506,000 | 15 |
| Income earned, not collected on loans | $848,104,000 | 7 |
| Earning assets | $146,581,831,000 | 10 |
| Long-term assets (5+ years) | $31,236,754,000 | 14 |
| Average Assets, year-to-date | $182,957,302,750 | 7 |
| Average Assets, quarterly | $179,526,742,500 | 8 |
| Volatile liabilities | $71,413,820,000 | 10 |
| Insider loans | $100,377,000 | 46 |
| FHLB advances | $3,008,189,000 | 46 |
| Loans and leases held for sale | $3,373,604,000 | 9 |
| Unused loan commitments | $66,902,656,000 | 19 |
| Tier 1 (core) risk-based capital | $10,452,584,000 | 10 |
| Tier 2 risk-based capital | $6,492,760,000 | 7 |
| Total risk weighted assets | $138,360,603,000 | 9 |
| Total unused commitments | $66,902,656,000 | 19 |
| Derivatives | $4,210,168,921,000 | 5 |
| 2008-06-30 | Rank | |
| # of Employees: | 11,612 | 26 |
| Assets and Liabilities | ||
| Total Assets: | $177,466,246,000 | 8 |
| Cash and due from depository institutions | $8,016,427,000 | 26 |
| Interest-bearing balances | $4,269,852,000 | 13 |
| Securities | $24,538,747,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $12,335,576,000 | 10 |
| Net loans & leases | $87,140,078,000 | 15 |
| Loan loss allowance | $1,795,053,000 | 14 |
| Trading account assets | $32,699,558,000 | 5 |
| Bank premises and fixed assets | $545,573,000 | 28 |
| Other real estate owned | $72,547,000 | 26 |
| Goodwill and other intangibles | $2,700,598,000 | 30 |
| All other assets | $9,417,142,000 | 9 |
| Life insurance assets | $213,269,000 | 52 |
| Total liabilities and capital | $177,466,246,000 | 8 |
| Total liabilities | $165,044,743,000 | 8 |
| Total deposits | $119,446,590,000 | 9 |
| Interest-bearing deposits | $105,585,406,000 | 9 |
| Deposits held in domestic offices | $82,747,882,000 | 12 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,060,130,000 | 82 |
| Trading liabilities | $14,021,445,000 | 5 |
| Other borrowed funds | $19,553,170,000 | 15 |
| Subordinated debt | $4,614,032,000 | 9 |
| All other liabilities | $6,349,376,000 | 11 |
| Total equity capital | $12,421,503,000 | 21 |
| Total bank equity capital | $12,421,503,000 | 21 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $2,001,000 | 1,951 |
| Surplus | $11,593,143,000 | 20 |
| Undivided profits | $826,359,000 | 49 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,623,595,000 | 17 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $54,825,000 | 20 |
| Income earned, not collected on loans | $888,427,000 | 9 |
| Earning assets | $146,297,658,000 | 9 |
| Long-term assets (5+ years) | $32,995,854,000 | 12 |
| Average Assets, year-to-date | $183,413,990,670 | 8 |
| Average Assets, quarterly | $182,875,223,000 | 8 |
| Volatile liabilities | $67,271,820,000 | 11 |
| Insider loans | $69,117,000 | 65 |
| FHLB advances | $4,008,312,000 | 37 |
| Loans and leases held for sale | $4,410,114,000 | 9 |
| Unused loan commitments | $69,069,392,000 | 19 |
| Tier 1 (core) risk-based capital | $10,599,747,000 | 12 |
| Tier 2 risk-based capital | $6,452,651,000 | 8 |
| Total risk weighted assets | $135,397,140,000 | 11 |
| Total unused commitments | $69,069,392,000 | 19 |
| Derivatives | $4,119,939,869,000 | 5 |
| 2008-03-31 | Rank | |
| # of Employees: | 11,651 | 26 |
| Assets and Liabilities | ||
| Total Assets: | $188,284,200,000 | 8 |
| Cash and due from depository institutions | $7,748,592,000 | 26 |
| Interest-bearing balances | $4,248,417,000 | 10 |
| Securities | $25,708,604,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $13,746,716,000 | 8 |
| Net loans & leases | $90,359,898,000 | 15 |
| Loan loss allowance | $1,581,734,000 | 13 |
| Trading account assets | $37,877,755,000 | 5 |
| Bank premises and fixed assets | $553,023,000 | 28 |
| Other real estate owned | $68,092,000 | 26 |
| Goodwill and other intangibles | $2,622,620,000 | 31 |
| All other assets | $9,598,900,000 | 9 |
| Life insurance assets | $214,253,000 | 50 |
| Total liabilities and capital | $188,284,200,000 | 8 |
| Total liabilities | $175,923,227,000 | 8 |
| Total deposits | $123,635,134,000 | 8 |
| Interest-bearing deposits | $108,320,505,000 | 9 |
| Deposits held in domestic offices | $87,003,382,000 | 10 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,489,576,000 | 45 |
| Trading liabilities | $18,717,567,000 | 5 |
| Other borrowed funds | $21,303,717,000 | 14 |
| Subordinated debt | $3,935,356,000 | 9 |
| All other liabilities | $5,841,877,000 | 11 |
| Total equity capital | $12,360,973,000 | 19 |
| Total bank equity capital | $12,360,973,000 | 19 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $2,000,000 | 1,951 |
| Surplus | $11,132,511,000 | 18 |
| Undivided profits | $1,226,462,000 | 40 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,531,554,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $62,109,000 | 20 |
| Income earned, not collected on loans | $825,230,000 | 8 |
| Earning assets | $153,440,472,000 | 8 |
| Long-term assets (5+ years) | $33,443,748,000 | 11 |
| Average Assets, year-to-date | $186,387,863,000 | 8 |
| Average Assets, quarterly | $186,387,863,000 | 8 |
| Volatile liabilities | $74,500,003,000 | 10 |
| Insider loans | $72,186,000 | 65 |
| FHLB advances | $4,008,445,000 | 37 |
| Loans and leases held for sale | $4,736,969,000 | 11 |
| Unused loan commitments | $66,580,010,000 | 20 |
| Tier 1 (core) risk-based capital | $10,240,831,000 | 12 |
| Tier 2 risk-based capital | $5,802,607,000 | 8 |
| Total risk weighted assets | $144,415,204,000 | 10 |
| Total unused commitments | $66,580,010,000 | 20 |
| Derivatives | $4,350,989,055,000 | 5 |
| 2007-12-31 | Rank | |
| # of Employees: | 12,258 | 23 |
| Assets and Liabilities | ||
| Total Assets: | $184,491,526,000 | 8 |
| Cash and due from depository institutions | $8,946,879,000 | 23 |
| Interest-bearing balances | $5,401,877,000 | 8 |
| Securities | $22,491,479,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $13,675,890,000 | 6 |
| Net loans & leases | $92,726,764,000 | 12 |
| Loan loss allowance | $1,413,775,000 | 12 |
| Trading account assets | $35,718,014,000 | 5 |
| Bank premises and fixed assets | $554,779,000 | 27 |
| Other real estate owned | $69,438,000 | 23 |
| Goodwill and other intangibles | $2,645,122,000 | 31 |
| All other assets | $7,663,161,000 | 11 |
| Life insurance assets | $213,683,000 | 50 |
| Total liabilities and capital | $184,491,526,000 | 8 |
| Total liabilities | $172,949,509,000 | 8 |
| Total deposits | $119,758,245,000 | 8 |
| Interest-bearing deposits | $104,855,398,000 | 8 |
| Deposits held in domestic offices | $81,997,670,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,320,877,000 | 33 |
| Trading liabilities | $16,222,307,000 | 5 |
| Other borrowed funds | $24,334,913,000 | 11 |
| Subordinated debt | $4,111,179,000 | 9 |
| All other liabilities | $4,201,988,000 | 15 |
| Total equity capital | $11,542,017,000 | 21 |
| Total bank equity capital | $11,542,017,000 | 21 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $2,000,000 | 1,942 |
| Surplus | $10,122,604,000 | 18 |
| Undivided profits | $1,417,413,000 | 38 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,252,325,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $61,819,000 | 20 |
| Income earned, not collected on loans | $922,012,000 | 8 |
| Earning assets | $154,433,732,000 | 8 |
| Long-term assets (5+ years) | $30,108,314,000 | 12 |
| Average Assets, year-to-date | $173,927,504,800 | 9 |
| Average Assets, quarterly | $183,151,194,500 | 8 |
| Volatile liabilities | $72,654,150,000 | 10 |
| Insider loans | $75,494,000 | 55 |
| FHLB advances | $5,508,584,000 | 33 |
| Loans and leases held for sale | $5,269,632,000 | 10 |
| Unused loan commitments | $67,597,478,000 | 19 |
| Tier 1 (core) risk-based capital | $9,696,195,000 | 12 |
| Tier 2 risk-based capital | $5,633,530,000 | 8 |
| Total risk weighted assets | $134,500,596,000 | 11 |
| Total unused commitments | $67,597,478,000 | 19 |
| Derivatives | $4,261,102,553,000 | 5 |
| 2007-09-30 | Rank | |
| # of Employees: | 12,238 | 23 |
| Assets and Liabilities | ||
| Total Assets: | $181,810,863,000 | 8 |
| Cash and due from depository institutions | $10,544,994,000 | 23 |
| Interest-bearing balances | $7,974,489,000 | 6 |
| Securities | $24,164,022,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $11,061,851,000 | 7 |
| Net loans & leases | $91,081,147,000 | 13 |
| Loan loss allowance | $1,057,812,000 | 15 |
| Trading account assets | $30,228,541,000 | 5 |
| Bank premises and fixed assets | $548,845,000 | 28 |
| Other real estate owned | $62,019,000 | 23 |
| Goodwill and other intangibles | $2,689,853,000 | 29 |
| All other assets | $11,429,591,000 | 8 |
| Life insurance assets | $209,544,000 | 50 |
| Total liabilities and capital | $181,810,863,000 | 8 |
| Total liabilities | $169,642,286,000 | 8 |
| Total deposits | $114,359,039,000 | 9 |
| Interest-bearing deposits | $101,074,691,000 | 9 |
| Deposits held in domestic offices | $79,511,071,000 | 12 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,649,334,000 | 64 |
| Trading liabilities | $16,856,367,000 | 4 |
| Other borrowed funds | $24,873,215,000 | 11 |
| Subordinated debt | $4,008,743,000 | 9 |
| All other liabilities | $7,895,588,000 | 9 |
| Total equity capital | $12,168,577,000 | 20 |
| Total bank equity capital | $12,168,577,000 | 20 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $2,000,000 | 1,924 |
| Surplus | $10,122,775,000 | 18 |
| Undivided profits | $2,043,802,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,119,018,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $55,668,000 | 19 |
| Income earned, not collected on loans | $1,049,418,000 | 8 |
| Earning assets | $150,550,908,000 | 8 |
| Long-term assets (5+ years) | $30,277,233,000 | 13 |
| Average Assets, year-to-date | $171,286,499,500 | 9 |
| Average Assets, quarterly | $175,231,406,500 | 8 |
| Volatile liabilities | $66,687,553,000 | 11 |
| Insider loans | $11,109,000 | 634 |
| FHLB advances | $5,508,722,000 | 30 |
| Loans and leases held for sale | $6,423,068,000 | 9 |
| Unused loan commitments | $69,936,239,000 | 19 |
| Tier 1 (core) risk-based capital | $10,308,598,000 | 12 |
| Tier 2 risk-based capital | $5,266,084,000 | 9 |
| Total risk weighted assets | $131,177,557,000 | 11 |
| Total unused commitments | $69,936,239,000 | 19 |
| Derivatives | $4,498,254,821,000 | 5 |
| 2007-06-30 | Rank | |
| # of Employees: | 12,276 | 22 |
| Assets and Liabilities | ||
| Total Assets: | $168,651,950,000 | 9 |
| Cash and due from depository institutions | $8,200,967,000 | 22 |
| Interest-bearing balances | $4,651,743,000 | 6 |
| Securities | $22,405,274,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $16,849,357,000 | 3 |
| Net loans & leases | $86,286,282,000 | 13 |
| Loan loss allowance | $901,748,000 | 15 |
| Trading account assets | $25,899,778,000 | 5 |
| Bank premises and fixed assets | $539,411,000 | 28 |
| Other real estate owned | $63,960,000 | 22 |
| Goodwill and other intangibles | $2,706,242,000 | 25 |
| All other assets | $5,700,679,000 | 15 |
| Life insurance assets | $205,929,000 | 49 |
| Total liabilities and capital | $168,651,950,000 | 9 |
| Total liabilities | $156,399,303,000 | 9 |
| Total deposits | $109,518,792,000 | 9 |
| Interest-bearing deposits | $96,318,101,000 | 9 |
| Deposits held in domestic offices | $75,342,071,000 | 12 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,359,842,000 | 70 |
| Trading liabilities | $15,334,067,000 | 5 |
| Other borrowed funds | $23,486,357,000 | 11 |
| Subordinated debt | $3,432,306,000 | 10 |
| All other liabilities | $3,267,939,000 | 24 |
| Total equity capital | $12,252,647,000 | 18 |
| Total bank equity capital | $12,252,647,000 | 18 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $2,000,000 | 1,920 |
| Surplus | $10,122,143,000 | 16 |
| Undivided profits | $2,128,504,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $687,682,000 | 18 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $47,101,000 | 19 |
| Income earned, not collected on loans | $970,564,000 | 7 |
| Earning assets | $145,883,640,000 | 9 |
| Long-term assets (5+ years) | $29,013,508,000 | 11 |
| Average Assets, year-to-date | $167,778,378,330 | 9 |
| Average Assets, quarterly | $168,831,059,000 | 9 |
| Volatile liabilities | $63,430,205,000 | 11 |
| Insider loans | $10,823,000 | 649 |
| FHLB advances | $4,508,851,000 | 28 |
| Loans and leases held for sale | $4,475,803,000 | 14 |
| Unused loan commitments | $68,841,987,000 | 19 |
| Tier 1 (core) risk-based capital | $10,419,639,000 | 12 |
| Tier 2 risk-based capital | $4,611,914,000 | 9 |
| Total risk weighted assets | $125,591,467,000 | 11 |
| Total unused commitments | $68,841,987,000 | 19 |
| Derivatives | $4,459,135,316,000 | 5 |
| 2007-03-31 | Rank | |
| # of Employees: | 12,533 | 22 |
| Assets and Liabilities | ||
| Total Assets: | $169,010,168,000 | 9 |
| Cash and due from depository institutions | $6,337,484,000 | 22 |
| Interest-bearing balances | $3,386,323,000 | 8 |
| Securities | $21,022,529,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $16,548,555,000 | 3 |
| Net loans & leases | $87,865,817,000 | 13 |
| Loan loss allowance | $861,662,000 | 15 |
| Trading account assets | $26,595,570,000 | 5 |
| Bank premises and fixed assets | $540,107,000 | 27 |
| Other real estate owned | $59,578,000 | 22 |
| Goodwill and other intangibles | $2,642,236,000 | 26 |
| All other assets | $7,398,292,000 | 9 |
| Life insurance assets | $205,654,000 | 46 |
| Total liabilities and capital | $169,010,168,000 | 9 |
| Total liabilities | $156,751,460,000 | 9 |
| Total deposits | $109,988,808,000 | 9 |
| Interest-bearing deposits | $97,368,025,000 | 9 |
| Deposits held in domestic offices | $80,879,473,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,881,171,000 | 49 |
| Trading liabilities | $14,100,770,000 | 4 |
| Other borrowed funds | $23,446,927,000 | 11 |
| Subordinated debt | $3,874,420,000 | 8 |
| All other liabilities | $3,459,364,000 | 22 |
| Total equity capital | $12,258,708,000 | 18 |
| Total bank equity capital | $12,258,708,000 | 18 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $2,000,000 | 1,906 |
| Surplus | $10,121,497,000 | 15 |
| Undivided profits | $2,135,211,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $689,442,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $45,142,000 | 18 |
| Income earned, not collected on loans | $884,875,000 | 9 |
| Earning assets | $144,214,653,000 | 9 |
| Long-term assets (5+ years) | $27,961,980,000 | 10 |
| Average Assets, year-to-date | $167,341,592,500 | 9 |
| Average Assets, quarterly | $167,341,592,500 | 9 |
| Volatile liabilities | $64,230,558,000 | 11 |
| Insider loans | $11,880,000 | 580 |
| FHLB advances | $5,014,410,000 | 24 |
| Loans and leases held for sale | $5,308,314,000 | 9 |
| Unused loan commitments | $63,537,770,000 | 19 |
| Tier 1 (core) risk-based capital | $10,281,344,000 | 12 |
| Tier 2 risk-based capital | $4,667,261,000 | 8 |
| Total risk weighted assets | $120,425,159,000 | 11 |
| Total unused commitments | $63,537,770,000 | 19 |
| Derivatives | $5,706,629,811,000 | 4 |
| 2006-12-31 | Rank | |
| # of Employees: | 12,353 | 22 |
| Assets and Liabilities | ||
| Total Assets: | $165,673,017,000 | 9 |
| Cash and due from depository institutions | $5,489,527,000 | 22 |
| Interest-bearing balances | $2,193,023,000 | 11 |
| Securities | $22,364,152,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $13,703,986,000 | 3 |
| Net loans & leases | $89,230,972,000 | 13 |
| Loan loss allowance | $894,222,000 | 16 |
| Trading account assets | $24,751,492,000 | 5 |
| Bank premises and fixed assets | $537,648,000 | 28 |
| Other real estate owned | $50,658,000 | 22 |
| Goodwill and other intangibles | $2,632,019,000 | 26 |
| All other assets | $6,912,563,000 | 12 |
| Life insurance assets | $202,674,000 | 45 |
| Total liabilities and capital | $165,673,017,000 | 9 |
| Total liabilities | $153,415,085,000 | 9 |
| Total deposits | $107,265,046,000 | 9 |
| Interest-bearing deposits | $93,719,744,000 | 9 |
| Deposits held in domestic offices | $76,695,812,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,487,128,000 | 65 |
| Trading liabilities | $14,032,581,000 | 5 |
| Other borrowed funds | $23,489,514,000 | 11 |
| Subordinated debt | $3,887,869,000 | 8 |
| All other liabilities | $3,252,947,000 | 23 |
| Total equity capital | $12,257,932,000 | 17 |
| Total bank equity capital | $12,257,932,000 | 17 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $2,000,000 | 1,899 |
| Surplus | $10,123,714,000 | 15 |
| Undivided profits | $2,132,218,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $690,728,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $46,884,000 | 18 |
| Income earned, not collected on loans | $894,564,000 | 9 |
| Earning assets | $140,247,195,000 | 9 |
| Long-term assets (5+ years) | $28,911,144,000 | 10 |
| Average Assets, year-to-date | $162,127,430,800 | 9 |
| Average Assets, quarterly | $166,152,392,000 | 9 |
| Volatile liabilities | $62,809,458,000 | 11 |
| Insider loans | $10,813,000 | 636 |
| FHLB advances | $5,016,922,000 | 25 |
| Loans and leases held for sale | $4,723,063,000 | 13 |
| Unused loan commitments | $64,290,301,000 | 19 |
| Tier 1 (core) risk-based capital | $10,278,171,000 | 12 |
| Tier 2 risk-based capital | $4,719,880,000 | 8 |
| Total risk weighted assets | $122,651,904,000 | 11 |
| Total unused commitments | $64,290,301,000 | 19 |
| Derivatives | $4,497,622,412,000 | 5 |
| 2006-09-30 | Rank | |
| # of Employees: | 12,394 | 21 |
| Assets and Liabilities | ||
| Total Assets: | $166,631,767,000 | 10 |
| Cash and due from depository institutions | $6,272,182,000 | 21 |
| Interest-bearing balances | $2,599,612,000 | 9 |
| Securities | $22,529,121,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $14,677,257,000 | 4 |
| Net loans & leases | $89,014,289,000 | 12 |
| Loan loss allowance | $883,837,000 | 15 |
| Trading account assets | $25,250,883,000 | 5 |
| Bank premises and fixed assets | $525,791,000 | 27 |
| Other real estate owned | $46,294,000 | 21 |
| Goodwill and other intangibles | $2,597,390,000 | 27 |
| All other assets | $5,718,560,000 | 14 |
| Life insurance assets | $200,894,000 | 45 |
| Total liabilities and capital | $166,631,767,000 | 10 |
| Total liabilities | $154,571,824,000 | 10 |
| Total deposits | $101,463,709,000 | 9 |
| Interest-bearing deposits | $88,003,787,000 | 9 |
| Deposits held in domestic offices | $74,371,866,000 | 10 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,472,583,000 | 47 |
| Trading liabilities | $15,073,038,000 | 4 |
| Other borrowed funds | $24,680,428,000 | 12 |
| Subordinated debt | $4,192,495,000 | 8 |
| All other liabilities | $6,689,571,000 | 9 |
| Total equity capital | $12,059,943,000 | 15 |
| Total bank equity capital | $12,059,943,000 | 15 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $2,000,000 | 1,898 |
| Surplus | $10,127,972,000 | 13 |
| Undivided profits | $1,929,971,000 | 37 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $650,745,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $41,774,000 | 20 |
| Income earned, not collected on loans | $1,020,372,000 | 7 |
| Earning assets | $143,570,253,000 | 10 |
| Long-term assets (5+ years) | $29,224,048,000 | 9 |
| Average Assets, year-to-date | $161,241,034,250 | 9 |
| Average Assets, quarterly | $167,765,383,500 | 9 |
| Volatile liabilities | $66,317,855,000 | 10 |
| Insider loans | $24,900,000 | 227 |
| FHLB advances | $5,023,861,000 | 26 |
| Loans and leases held for sale | $4,881,725,000 | 12 |
| Unused loan commitments | $61,424,636,000 | 21 |
| Tier 1 (core) risk-based capital | $10,091,251,000 | 13 |
| Tier 2 risk-based capital | $4,761,082,000 | 8 |
| Total risk weighted assets | $119,838,661,000 | 10 |
| Total unused commitments | $61,424,636,000 | 21 |
| Derivatives | $4,208,300,433,000 | 5 |
| 2006-06-30 | Rank | |
| # of Employees: | 12,329 | 22 |
| Assets and Liabilities | ||
| Total Assets: | $168,899,000,000 | 9 |
| Cash and due from depository institutions | $10,774,996,000 | 22 |
| Interest-bearing balances | $6,145,365,000 | 7 |
| Securities | $22,217,376,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $9,008,170,000 | 6 |
| Net loans & leases | $90,194,540,000 | 11 |
| Loan loss allowance | $867,319,000 | 14 |
| Trading account assets | $26,925,171,000 | 5 |
| Bank premises and fixed assets | $542,387,000 | 24 |
| Other real estate owned | $43,690,000 | 22 |
| Goodwill and other intangibles | $2,639,175,000 | 28 |
| All other assets | $6,553,495,000 | 11 |
| Life insurance assets | $196,276,000 | 48 |
| Total liabilities and capital | $168,899,000,000 | 9 |
| Total liabilities | $156,639,320,000 | 9 |
| Total deposits | $104,775,939,000 | 9 |
| Interest-bearing deposits | $94,110,801,000 | 9 |
| Deposits held in domestic offices | $75,588,320,000 | 9 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,874,900,000 | 56 |
| Trading liabilities | $15,534,851,000 | 4 |
| Other borrowed funds | $23,220,941,000 | 13 |
| Subordinated debt | $4,102,517,000 | 8 |
| All other liabilities | $7,130,172,000 | 8 |
| Total equity capital | $12,259,680,000 | 14 |
| Total bank equity capital | $12,259,680,000 | 14 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $2,000,000 | 1,890 |
| Surplus | $10,126,461,000 | 13 |
| Undivided profits | $2,131,219,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $585,384,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $39,147,000 | 20 |
| Income earned, not collected on loans | $1,317,970,000 | 7 |
| Earning assets | $142,232,308,000 | 9 |
| Long-term assets (5+ years) | $29,734,403,000 | 8 |
| Average Assets, year-to-date | $159,444,123,330 | 9 |
| Average Assets, quarterly | $163,826,444,500 | 9 |
| Volatile liabilities | $63,414,093,000 | 10 |
| Insider loans | $19,711,000 | 282 |
| FHLB advances | $4,509,787,000 | 26 |
| Loans and leases held for sale | $6,116,861,000 | 8 |
| Unused loan commitments | $61,732,370,000 | 21 |
| Tier 1 (core) risk-based capital | $10,302,424,000 | 12 |
| Tier 2 risk-based capital | $4,732,838,000 | 8 |
| Total risk weighted assets | $119,983,948,000 | 9 |
| Total unused commitments | $61,732,370,000 | 21 |
| Derivatives | $3,935,194,233,000 | 5 |
| 2006-03-31 | Rank | |
| # of Employees: | 12,260 | 23 |
| Assets and Liabilities | ||
| Total Assets: | $158,753,889,000 | 9 |
| Cash and due from depository institutions | $10,065,459,000 | 23 |
| Interest-bearing balances | $6,690,560,000 | 6 |
| Securities | $21,232,723,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $5,772,786,000 | 8 |
| Net loans & leases | $87,661,639,000 | 11 |
| Loan loss allowance | $835,226,000 | 14 |
| Trading account assets | $25,012,202,000 | 5 |
| Bank premises and fixed assets | $542,363,000 | 23 |
| Other real estate owned | $37,246,000 | 23 |
| Goodwill and other intangibles | $2,598,182,000 | 27 |
| All other assets | $5,831,289,000 | 12 |
| Life insurance assets | $195,646,000 | 48 |
| Total liabilities and capital | $158,753,889,000 | 9 |
| Total liabilities | $146,651,730,000 | 9 |
| Total deposits | $96,550,922,000 | 9 |
| Interest-bearing deposits | $87,761,235,000 | 9 |
| Deposits held in domestic offices | $71,369,945,000 | 9 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,791,509,000 | 59 |
| Trading liabilities | $13,975,898,000 | 4 |
| Other borrowed funds | $24,239,673,000 | 13 |
| Subordinated debt | $4,164,171,000 | 8 |
| All other liabilities | $5,929,557,000 | 8 |
| Total equity capital | $12,102,159,000 | 14 |
| Total bank equity capital | $12,102,159,000 | 14 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $2,000,000 | 1,883 |
| Surplus | $9,714,999,000 | 13 |
| Undivided profits | $2,385,160,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $522,856,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $34,296,000 | 20 |
| Income earned, not collected on loans | $1,260,694,000 | 7 |
| Earning assets | $134,550,083,000 | 9 |
| Long-term assets (5+ years) | $28,774,818,000 | 8 |
| Average Assets, year-to-date | $154,716,685,000 | 9 |
| Average Assets, quarterly | $154,716,685,000 | 9 |
| Volatile liabilities | $60,355,795,000 | 10 |
| Insider loans | $19,948,000 | 283 |
| FHLB advances | $5,007,885,000 | 18 |
| Loans and leases held for sale | $6,045,891,000 | 8 |
| Unused loan commitments | $64,427,249,000 | 20 |
| Tier 1 (core) risk-based capital | $10,035,380,000 | 12 |
| Tier 2 risk-based capital | $4,716,491,000 | 9 |
| Total risk weighted assets | $123,112,015,000 | 9 |
| Total unused commitments | $64,427,249,000 | 20 |
| Derivatives | $3,496,230,292,000 | 5 |
| 2005-12-31 | Rank | |
| # of Employees: | 12,052 | 23 |
| Assets and Liabilities | ||
| Total Assets: | $150,679,481,000 | 9 |
| Cash and due from depository institutions | $7,356,205,000 | 23 |
| Interest-bearing balances | $2,916,646,000 | 7 |
| Securities | $20,592,038,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $4,562,083,000 | 9 |
| Net loans & leases | $89,368,976,000 | 11 |
| Loan loss allowance | $844,809,000 | 13 |
| Trading account assets | $19,806,966,000 | 5 |
| Bank premises and fixed assets | $535,695,000 | 24 |
| Other real estate owned | $32,038,000 | 23 |
| Goodwill and other intangibles | $2,553,270,000 | 27 |
| All other assets | $5,872,210,000 | 13 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $150,679,481,000 | 9 |
| Total liabilities | $138,791,382,000 | 9 |
| Total deposits | $95,047,625,000 | 9 |
| Interest-bearing deposits | $85,070,290,000 | 9 |
| Deposits held in domestic offices | $67,567,464,000 | 9 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,330,348,000 | 70 |
| Trading liabilities | $10,643,745,000 | 5 |
| Other borrowed funds | $23,373,888,000 | 12 |
| Subordinated debt | $4,275,045,000 | 8 |
| All other liabilities | $4,120,731,000 | 10 |
| Total equity capital | $11,888,099,000 | 14 |
| Total bank equity capital | $11,888,099,000 | 14 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $2,000,000 | 1,869 |
| Surplus | $9,708,668,000 | 12 |
| Undivided profits | $2,177,431,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $565,057,000 | 17 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $36,360,000 | 23 |
| Income earned, not collected on loans | $1,295,301,000 | 7 |
| Earning assets | $128,905,411,000 | 9 |
| Long-term assets (5+ years) | $28,722,937,000 | 8 |
| Average Assets, year-to-date | $142,989,093,200 | 9 |
| Average Assets, quarterly | $148,314,294,000 | 9 |
| Volatile liabilities | $63,702,501,000 | 10 |
| Insider loans | $19,545,000 | 274 |
| FHLB advances | $5,008,263,000 | 19 |
| Loans and leases held for sale | $4,564,407,000 | 11 |
| Unused loan commitments | $58,371,701,000 | 21 |
| Tier 1 (core) risk-based capital | $9,736,575,000 | 12 |
| Tier 2 risk-based capital | $4,727,109,000 | 9 |
| Total risk weighted assets | $117,381,859,000 | 9 |
| Total unused commitments | $58,371,701,000 | 21 |
| Derivatives | $3,080,035,022,000 | 5 |
| 2005-09-30 | Rank | |
| # of Employees: | 11,510 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $145,949,107,000 | 9 |
| Cash and due from depository institutions | $6,563,594,000 | 25 |
| Interest-bearing balances | $2,050,885,000 | 12 |
| Securities | $18,831,127,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $4,310,802,000 | 8 |
| Net loans & leases | $88,239,612,000 | 11 |
| Loan loss allowance | $850,621,000 | 14 |
| Trading account assets | $19,363,420,000 | 5 |
| Bank premises and fixed assets | $528,437,000 | 22 |
| Other real estate owned | $28,771,000 | 25 |
| Goodwill and other intangibles | $2,482,608,000 | 27 |
| All other assets | $5,600,736,000 | 12 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $145,949,107,000 | 9 |
| Total liabilities | $133,573,826,000 | 9 |
| Total deposits | $89,902,898,000 | 9 |
| Interest-bearing deposits | $81,075,404,000 | 9 |
| Deposits held in domestic offices | $64,642,409,000 | 9 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,311,632,000 | 73 |
| Trading liabilities | $11,317,819,000 | 5 |
| Other borrowed funds | $22,683,571,000 | 13 |
| Subordinated debt | $4,268,046,000 | 8 |
| All other liabilities | $4,089,860,000 | 11 |
| Total equity capital | $12,375,281,000 | 14 |
| Total bank equity capital | $12,375,281,000 | 14 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $2,000,000 | 1,838 |
| Surplus | $9,716,850,000 | 12 |
| Undivided profits | $2,656,431,000 | 23 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $500,914,000 | 18 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $33,154,000 | 21 |
| Income earned, not collected on loans | $1,185,369,000 | 7 |
| Earning assets | $123,915,222,000 | 9 |
| Long-term assets (5+ years) | $28,675,934,000 | 9 |
| Average Assets, year-to-date | $141,066,496,250 | 9 |
| Average Assets, quarterly | $143,700,548,500 | 9 |
| Volatile liabilities | $55,323,536,000 | 10 |
| Insider loans | $32,222,000 | 141 |
| FHLB advances | $5,013,929,000 | 18 |
| Loans and leases held for sale | $3,541,603,000 | 14 |
| Unused loan commitments | $54,835,553,000 | 21 |
| Tier 1 (core) risk-based capital | $10,203,916,000 | 11 |
| Tier 2 risk-based capital | $4,845,522,000 | 9 |
| Total risk weighted assets | $116,739,499,000 | 9 |
| Total unused commitments | $54,835,553,000 | 21 |
| Derivatives | $2,947,231,622,000 | 5 |
| 2005-06-30 | Rank | |
| # of Employees: | 11,303 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $141,451,990,000 | 9 |
| Cash and due from depository institutions | $5,804,812,000 | 25 |
| Interest-bearing balances | $2,764,445,000 | 8 |
| Securities | $18,834,292,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $3,885,177,000 | 9 |
| Net loans & leases | $86,747,337,000 | 11 |
| Loan loss allowance | $788,934,000 | 15 |
| Trading account assets | $17,871,236,000 | 5 |
| Bank premises and fixed assets | $536,303,000 | 23 |
| Other real estate owned | $22,976,000 | 25 |
| Goodwill and other intangibles | $2,422,295,000 | 26 |
| All other assets | $5,327,562,000 | 12 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $141,451,990,000 | 9 |
| Total liabilities | $129,309,780,000 | 9 |
| Total deposits | $87,639,012,000 | 9 |
| Interest-bearing deposits | $78,294,986,000 | 9 |
| Deposits held in domestic offices | $62,033,901,000 | 9 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,386,667,000 | 69 |
| Trading liabilities | $10,964,648,000 | 5 |
| Other borrowed funds | $21,800,716,000 | 13 |
| Subordinated debt | $3,529,808,000 | 8 |
| All other liabilities | $3,988,929,000 | 10 |
| Total equity capital | $12,142,210,000 | 14 |
| Total bank equity capital | $12,142,210,000 | 14 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $2,000,000 | 1,819 |
| Surplus | $9,713,765,000 | 12 |
| Undivided profits | $2,426,445,000 | 28 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $460,531,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $30,218,000 | 18 |
| Income earned, not collected on loans | $1,129,981,000 | 7 |
| Earning assets | $122,453,881,000 | 9 |
| Long-term assets (5+ years) | $28,240,994,000 | 9 |
| Average Assets, year-to-date | $139,438,959,330 | 9 |
| Average Assets, quarterly | $140,010,302,000 | 9 |
| Volatile liabilities | $52,319,340,000 | 11 |
| Insider loans | $32,088,000 | 143 |
| FHLB advances | $5,011,487,000 | 16 |
| Loans and leases held for sale | $3,247,682,000 | 14 |
| Unused loan commitments | $50,269,918,000 | 21 |
| Tier 1 (core) risk-based capital | $9,927,208,000 | 11 |
| Tier 2 risk-based capital | $4,039,939,000 | 9 |
| Total risk weighted assets | $110,436,375,000 | 9 |
| Total unused commitments | $50,269,918,000 | 21 |
| Derivatives | $2,630,569,734,000 | 5 |
| 2005-03-31 | Rank | |
| # of Employees: | 10,987 | 26 |
| Assets and Liabilities | ||
| Total Assets: | $138,568,614,000 | 9 |
| Cash and due from depository institutions | $7,182,821,000 | 26 |
| Interest-bearing balances | $3,000,883,000 | 9 |
| Securities | $18,932,535,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $2,853,365,000 | 14 |
| Net loans & leases | $84,842,731,000 | 12 |
| Loan loss allowance | $771,721,000 | 16 |
| Trading account assets | $16,274,148,000 | 5 |
| Bank premises and fixed assets | $581,140,000 | 21 |
| Other real estate owned | $18,668,000 | 26 |
| Goodwill and other intangibles | $2,451,925,000 | 26 |
| All other assets | $5,431,281,000 | 12 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $138,568,614,000 | 9 |
| Total liabilities | $127,165,856,000 | 9 |
| Total deposits | $84,096,671,000 | 10 |
| Interest-bearing deposits | $75,360,505,000 | 10 |
| Deposits held in domestic offices | $59,206,551,000 | 10 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,351,054,000 | 75 |
| Trading liabilities | $11,187,187,000 | 5 |
| Other borrowed funds | $22,004,425,000 | 12 |
| Subordinated debt | $3,529,454,000 | 9 |
| All other liabilities | $4,997,065,000 | 11 |
| Total equity capital | $11,402,758,000 | 14 |
| Total bank equity capital | $11,402,758,000 | 14 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $2,000,000 | 1,823 |
| Surplus | $9,260,394,000 | 13 |
| Undivided profits | $2,140,364,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $480,453,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,188,000 | 14 |
| Income earned, not collected on loans | $1,092,524,000 | 7 |
| Earning assets | $117,469,978,000 | 10 |
| Long-term assets (5+ years) | $28,400,115,000 | 9 |
| Average Assets, year-to-date | $138,432,444,000 | 9 |
| Average Assets, quarterly | $138,432,444,000 | 9 |
| Volatile liabilities | $49,434,135,000 | 11 |
| Insider loans | $31,927,000 | 142 |
| FHLB advances | $5,038,534,000 | 13 |
| Loans and leases held for sale | $1,947,191,000 | 17 |
| Unused loan commitments | $47,759,575,000 | 22 |
| Tier 1 (core) risk-based capital | $9,271,616,000 | 12 |
| Tier 2 risk-based capital | $4,028,579,000 | 9 |
| Total risk weighted assets | $106,290,409,000 | 10 |
| Total unused commitments | $47,759,575,000 | 22 |
| Derivatives | $2,359,889,176,000 | 5 |
| 2004-12-31 | Rank | |
| # of Employees: | 10,836 | 26 |
| Assets and Liabilities | ||
| Total Assets: | $138,296,274,000 | 9 |
| Cash and due from depository institutions | $5,321,782,000 | 26 |
| Interest-bearing balances | $2,697,821,000 | 11 |
| Securities | $18,268,093,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $3,122,925,000 | 12 |
| Net loans & leases | $83,631,802,000 | 12 |
| Loan loss allowance | $786,894,000 | 16 |
| Trading account assets | $19,240,333,000 | 5 |
| Bank premises and fixed assets | $590,686,000 | 22 |
| Other real estate owned | $13,723,000 | 26 |
| Goodwill and other intangibles | $2,442,127,000 | 25 |
| All other assets | $5,664,803,000 | 12 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $138,296,274,000 | 9 |
| Total liabilities | $126,923,714,000 | 9 |
| Total deposits | $81,278,551,000 | 10 |
| Interest-bearing deposits | $73,441,043,000 | 10 |
| Deposits held in domestic offices | $57,658,096,000 | 10 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,884,622,000 | 39 |
| Trading liabilities | $12,074,962,000 | 5 |
| Other borrowed funds | $22,171,189,000 | 12 |
| Subordinated debt | $3,529,099,000 | 9 |
| All other liabilities | $3,985,291,000 | 11 |
| Total equity capital | $11,372,560,000 | 15 |
| Total bank equity capital | $11,372,560,000 | 15 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $2,000,000 | 1,805 |
| Surplus | $9,526,669,000 | 14 |
| Undivided profits | $1,843,891,000 | 34 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $521,969,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,517,000 | 17 |
| Income earned, not collected on loans | $1,187,453,000 | 6 |
| Earning assets | $117,236,826,000 | 10 |
| Long-term assets (5+ years) | $28,816,139,000 | 8 |
| Average Assets, year-to-date | $111,982,097,000 | 10 |
| Average Assets, quarterly | $128,375,386,500 | 10 |
| Volatile liabilities | $51,545,701,000 | 11 |
| Insider loans | $31,086,000 | 144 |
| FHLB advances | $5,033,783,000 | 12 |
| Loans and leases held for sale | $1,745,329,000 | 17 |
| Unused loan commitments | $45,622,358,000 | 24 |
| Tier 1 (core) risk-based capital | $9,219,392,000 | 11 |
| Tier 2 risk-based capital | $4,050,653,000 | 9 |
| Total risk weighted assets | $106,470,369,000 | 10 |
| Total unused commitments | $45,622,358,000 | 24 |
| Derivatives | $2,038,331,902,000 | 5 |
| 2004-09-30 | Rank | |
| # of Employees: | 10,628 | 28 |
| Assets and Liabilities | ||
| Total Assets: | $118,454,499,000 | 11 |
| Cash and due from depository institutions | $5,531,203,000 | 28 |
| Interest-bearing balances | $2,076,244,000 | 14 |
| Securities | $18,091,043,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $6,188,148,000 | 11 |
| Net loans & leases | $66,419,142,000 | 13 |
| Loan loss allowance | $339,332,000 | 41 |
| Trading account assets | $15,031,627,000 | 5 |
| Bank premises and fixed assets | $602,577,000 | 21 |
| Other real estate owned | $11,347,000 | 28 |
| Goodwill and other intangibles | $2,473,583,000 | 23 |
| All other assets | $4,105,829,000 | 17 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $118,454,499,000 | 11 |
| Total liabilities | $109,311,968,000 | 11 |
| Total deposits | $76,049,603,000 | 11 |
| Interest-bearing deposits | $68,072,091,000 | 11 |
| Deposits held in domestic offices | $52,730,085,000 | 12 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,559,144,000 | 73 |
| Trading liabilities | $10,368,929,000 | 6 |
| Other borrowed funds | $15,443,222,000 | 16 |
| Subordinated debt | $2,542,854,000 | 11 |
| All other liabilities | $3,348,216,000 | 15 |
| Total equity capital | $9,142,531,000 | 17 |
| Total bank equity capital | $9,142,531,000 | 17 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $2,000,000 | 1,797 |
| Surplus | $7,622,743,000 | 15 |
| Undivided profits | $1,517,788,000 | 39 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $324,371,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $21,910,000 | 15 |
| Income earned, not collected on loans | $375,805,000 | 11 |
| Earning assets | $100,615,965,000 | 11 |
| Long-term assets (5+ years) | $27,044,226,000 | 8 |
| Average Assets, year-to-date | $105,403,552,750 | 11 |
| Average Assets, quarterly | $114,384,737,500 | 11 |
| Volatile liabilities | $46,939,534,000 | 11 |
| Insider loans | $24,939,000 | 178 |
| FHLB advances | $12,016,000 | 2,192 |
| Loans and leases held for sale | $1,320,163,000 | 23 |
| Unused loan commitments | $40,409,929,000 | 26 |
| Tier 1 (core) risk-based capital | $7,026,692,000 | 15 |
| Tier 2 risk-based capital | $2,653,245,000 | 13 |
| Total risk weighted assets | $82,776,121,000 | 11 |
| Total unused commitments | $40,409,929,000 | 26 |
| Derivatives | $1,788,754,978,000 | 5 |